Ukraine · Findings · Link to the register of corruption offenders
KP «Teofipollisvod» Teofipolskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [31278861]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP «Teofipollisvod» Teofipolskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [31278861] — buyer NAZK · zamovnyk · a private individual, UAH 7,984,269.
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
- KP «Teofipollisvod» Teofipolskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [31278861]
- EDRPOU code
- 31278861
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,984,269
- Records behind the indicator
- 46
- Found
- 4 October 2026
- Code
- UA-2267242
- Reference
- 2019-03-06
- Reference
- 599/229/19
What stands behind it10
Contract
Date 1 June 2023 · Amount UAH 64,902 · Buyer KP "Teofipollisvod" Teofipolskoi selyshchnoi rady [31278861] · Ref UA-2023-06-01-007368-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 262,400 · Buyer KP "Teofipollisvod" Teofipolskoi selyshchnoi rady [31278861] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOH RESURS [43258487] · Ref UA-2023-05-10-014507-a-a1 · procedure: aboveThreshold
Contract
Date 1 June 2023 · Amount UAH 22,575 · Buyer KP "Teofipollisvod" Teofipolskoi selyshchnoi rady [31278861] · Ref UA-2023-06-01-009094-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 1,267 · Buyer KP "Teofipollisvod" Teofipolskoi selyshchnoi rady [31278861] · Ref UA-2023-06-01-010101-a-a1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 97,575 · Buyer KP "Teofipollisvod" Teofipolskoi selyshchnoi rady [31278861] · Ref UA-2023-05-29-003998-a-c1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 72,110 · Buyer KP "Teofipollisvod" Teofipolskoi selyshchnoi rady [31278861] · Ref UA-2023-05-05-012189-a-c1 · procedure: aboveThreshold
Contract
Date 24 May 2023 · Amount UAH 46,062 · Buyer KP "Teofipollisvod" Teofipolskoi selyshchnoi rady [31278861] · Ref UA-2023-05-24-007515-a-c1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 358,920 · Buyer KP "Teofipollisvod" Teofipolskoi selyshchnoi rady [31278861] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VITAHRO PARTNER [37993500] · Ref UA-2023-05-15-008727-a-a1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 199,860 · Buyer KP "Teofipollisvod" Teofipolskoi selyshchnoi rady [31278861] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VITAHRO PARTNER [37993500] · Ref UA-2023-05-15-008462-a-a1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 82,700 · Buyer KP "Teofipollisvod" Teofipolskoi selyshchnoi rady [31278861] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VITAHRO PARTNER [37993500] · Ref UA-2023-05-15-008510-a-b1 · procedure: reporting
10 of 46 records shown.