Ukraine · Findings · Link to the register of corruption offenders
Pryvatne pidpryiemstvo "THVS" [36188647]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo "THVS" [36188647] — buyer NAZK · postachalnyk · a private individual, UAH 146,700.
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
- Pryvatne pidpryiemstvo "THVS" [36188647]
- EDRPOU code
- 36188647
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 146,700
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2268976
- Reference
- 2016-09-05
What stands behind it4
Contract
Date 26 September 2023 · Amount UAH 2,500 · Buyer KZ "Sportyvno-ozdorovchyi kompleks "Stadion imeni Valeriia Lobanovskoho" Pereiaslavskoi miskoi rady [38047366] · Supplier Pryvatne pidpryiemstvo "THVS [36188647] · Ref UA-2023-09-25-007250-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 86,480 · Buyer 6 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u … [38349635] · Supplier PRYVATNE PIDPRYIEMSTVO "T H V S [36188647] · Ref UA-2022-12-08-013470-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 55,220 · Buyer 6 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u … [38349635] · Supplier PRYVATNE PIDPRYIEMSTVO "T H V S [36188647] · Ref UA-2022-12-08-015184-a-c1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 2,500 · Buyer KZ "Sportyvno-ozdorovchyi kompleks "Stadion imeni Valeriia Lobanovskoho" Pereiaslavskoi miskoi rady [38047366] · Supplier Pryvatne pidpryiemnytstvo "THVS [36188647] · Ref UA-2022-09-09-006529-a-c1 · procedure: reporting