Ukraine · Findings · Link to the register of corruption offenders
KZ TMR "FK "Trostianets" [44163894]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KZ TMR "FK "Trostianets" [44163894] — buyer NAZK · zamovnyk · a private individual, UAH 11,117,067.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- KZ TMR "FK "Trostianets" [44163894]
- EDRPOU code
- 44163894
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,117,067
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2266668
- Reference
- 2019-04-12
- Reference
- 2019-08-15
- Reference
- 419/953/19
What stands behind it10
Contract
Date 23 February 2022 · Amount UAH 2,350 · Buyer KZ TMR "FK "Trostianets [44163894] · Ref UA-2022-02-23-005764-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 19,420 · Buyer KZ TMR "FK "Trostianets [44163894] · Ref UA-2022-02-15-006374-b-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 1,000 · Buyer KZ TMR "FK "Trostianets [44163894] · Ref UA-2022-02-15-001767-c-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 2,000 · Buyer KZ TMR "FK "Trostianets [44163894] · Ref UA-2022-02-15-006526-b-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 23,577 · Buyer KZ TMR "FK "Trostianets [44163894] · Supplier KNP SOR "Sumskyi oblasnyi klinichnyi likarsko-fizkulturnyi dyspanser [05481033] · Ref UA-2022-02-14-000259-c-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 1,800 · Buyer KZ TMR "FK "Trostianets [44163894] · Supplier TOV "Trostianetske ATP -15946 [03118587] · Ref UA-2022-02-15-001026-a-c1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 3,952 · Buyer KZ TMR "FK "Trostianets [44163894] · Ref UA-2022-02-15-002086-b-c1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 3,000 · Buyer KZ TMR "FK "Trostianets [44163894] · Supplier KNP"Trostianetska miska likarnia"TMR [01981508] · Ref UA-2022-02-15-000620-c-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 27,000 · Buyer KZ TMR "FK "Trostianets [44163894] · Ref UA-2022-02-08-001776-c-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 2,028 · Buyer KZ TMR "FK "Trostianets [44163894] · Ref UA-2022-02-08-009118-b-b1 · procedure: reporting
10 of 300 records shown.