WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Pryvatne pidpryiemstvo "TOREU-N" [33689605]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo "TOREU-N" [33689605] — buyer NAZK · postachalnyk · a private individual, UAH 170,558.

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 "TOREU-N" [33689605]
EDRPOU code
33689605
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 170,558
Records behind the indicator
11
Found
4 October 2026
Code
UA-2268978
Reference
2022-03-23
Reference
404/1396/22

What stands behind it10

  1. Contract

    Date 19 March 2024 · Amount UAH 19,450 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "Tores-N [33689605] · Ref UA-2024-03-19-007904-a-c1 · procedure: reporting

  2. Contract

    Date 22 November 2023 · Amount UAH 8,800 · Buyer Vidokremlenyi strukturnyi pidrozdil "STRYISKYI FAKHOVYI KOLEDZH LVIVSKOHO NATSIONALNOHO UNIVERSYTETU PRYRODOKORYSTUVANN… [34387362] · Supplier Pryvatne pidpryiemstvo "TORES-N [33689605] · Ref UA-2023-11-28-003187-a-a1 · procedure: reporting

  3. Contract

    Date 9 October 2023 · Amount UAH 6,780 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "Tores-N [33689605] · Ref UA-2023-10-09-011906-a-b1 · procedure: reporting

  4. Contract

    Date 22 September 2023 · Amount UAH 8,800 · Buyer Vidokremlenyi strukturnyi pidrozdil "STRYISKYI FAKHOVYI KOLEDZH LVIVSKOHO NATSIONALNOHO UNIVERSYTETU PRYRODOKORYSTUVANN… [34387362] · Supplier Pryvatne pidpryiemstvo "TORES-N [33689605] · Ref UA-2023-09-29-010635-a-b1 · procedure: reporting

  5. Contract

    Date 3 August 2023 · Amount UAH 9,960 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "Tores-N [33689605] · Ref UA-2023-08-03-006988-a-b1 · procedure: reporting

  6. Contract

    Date 2 August 2023 · Amount UAH 5,796 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "Tores-N [33689605] · Ref UA-2023-08-02-009788-a-a1 · procedure: reporting

  7. Contract

    Date 2 August 2023 · Amount UAH 2,750 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "Tores-N [33689605] · Ref UA-2023-08-02-010207-a-a1 · procedure: reporting

  8. Contract

    Date 13 February 2023 · Amount UAH 75,250 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "Tores-N [33689605] · Ref UA-2023-02-13-005236-a-a1 · procedure: reporting

  9. Contract

    Date 15 December 2022 · Amount UAH 24,640 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "Tores-N [33689605] · Ref UA-2022-12-15-003095-a-a1 · procedure: reporting

  10. Contract

    Date 31 May 2022 · Amount UAH 3,200 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokor… [33295412] · Supplier PP "Tores-N [33689605] · Ref UA-2022-05-31-002776-a-c1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Link to the register of corruption offenders