Ukraine · Findings · Link to the register of corruption offenders
KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] — buyer NAZK · zamovnyk · a private individual, UAH 14,620,123.
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 TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240]
- EDRPOU code
- 21723240
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,620,123
- Records behind the indicator
- 257
- Found
- 4 October 2026
- Code
- UA-2266669
- Reference
- 2012-04-02
What stands behind it10
Contract
Date 2 February 2023 · Amount UAH 162,000 · Buyer KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA VINNYTSIA [41835359] · Ref UA-2023-01-18-008310-a-c1 · procedure: aboveThreshold
Contract
Date 1 February 2023 · Amount UAH 172,900 · Buyer KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] · Supplier TOV "M'IASNYI DIM PLIUS [43570981] · Ref UA-2023-01-14-000229-a-b1 · procedure: aboveThreshold
Contract
Date 1 February 2023 · Amount UAH 48,430 · Buyer KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] · Supplier AT "Vinnytsiaoblenerho [00130694] · Ref UA-2023-02-01-006694-a-c1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 345,000 · Buyer KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] · Supplier TOV "Hazopostachalna kompaniia "Naftohaz Treidinh [42399676] · Ref UA-2023-02-01-004356-a-b1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 10,494 · Buyer KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] · Supplier TOV "UKRPRODLOHISTYKA [37028530] · Ref UA-2023-03-02-008890-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 5,584 · Buyer KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] · Supplier TOV "UKRPRDLOHISTYKA [37028530] · Ref UA-2023-03-02-009603-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 65,435 · Buyer KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] · Supplier TOV "UKRPRODLOHISTYKA [37028530] · Ref UA-2023-03-02-012073-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 70,389 · Buyer KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] · Supplier TOV "UKRPRODLOHISTYKA [37028530] · Ref UA-2023-03-02-012305-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 2,227 · Buyer KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] · Supplier TOV "UKRPRODLOHISTYKA [37028530] · Ref UA-2023-03-07-000318-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 10,032 · Buyer KZ TULCHYNSKYI LITSEI №3 TULCHYNSKOI MISKOI MISKOI RADY VINNYTSKOI OBLASTI [21723240] · Supplier TOV "UKRPRODLOHISTYKA [37028530] · Ref UA-2023-03-07-009145-a-c1 · procedure: reporting
10 of 257 records shown.