Ukraine · Findings · Link to the register of corruption offenders
Pryvatne pidpryiemstvo "Ukraina TVM" [34829205]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo "Ukraina TVM" [34829205] — buyer NAZK · postachalnyk · a private individual, UAH 15,213,159.
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 "Ukraina TVM" [34829205]
- EDRPOU code
- 34829205
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,213,159
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-2268982
- Reference
- 2017-09-26
- Reference
- 2012-03-14
- Reference
- 177/1654/17
What stands behind it10
Contract
Date 27 September 2023 · Amount UAH 12,252 · Buyer Malynskyi fakhovyi koledzh [00993930] · Supplier PP "Ukraina TVM [34829205] · Ref UA-2023-09-27-011892-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 4,900 · Buyer Derzhavnyi navchalnyi zaklad "Malynskyi profesiinyi litsei [02543526] · Supplier Pryvatne pidpryiemstvo "Ukraina TVM [34829205] · Ref UA-2023-09-08-006688-a-a1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 4,601 · Buyer Malynskyi fakhovyi koledzh [00993930] · Supplier PP"Ukraina TVM [34829205] · Ref UA-2023-08-15-010665-a-a1 · procedure: reporting
Contract
DK 021:2015 – 09130000-9 Nafta i dystyliaty
Date 1 August 2023 · Amount UAH 1,296,440 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKORESURS" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224] · Supplier PP "Ukraina TVM [34829205] · Ref UA-2023-07-10-001838-a-a1 · procedure: aboveThreshold
Contract
Date 20 June 2023 · Amount UAH 4,301 · Buyer Derzhavnyi navchalnyi zaklad "Malynskyi profesiinyi litsei [02543526] · Supplier Pryvatne pidpryiemstvo "Ukraina TVM [34829205] · Ref UA-2023-06-20-007123-a-b1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 2,200 · Buyer Derzhavnyi navchalnyi zaklad "Malynskyi profesiinyi litsei [02543526] · Supplier Pryvatne pidpryiemstvo "Ukraina TVM [34829205] · Ref UA-2023-05-30-002424-a-b1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 1,054,939 · Buyer CHopovytska selyshchna rada [04346250] · Supplier PP "Ukraina TVM [34829205] · Ref UA-2023-04-19-008715-a-c1 · procedure: aboveThreshold
Contract
Date 3 May 2023 · Amount UAH 4,450 · Buyer Derzhavnyi navchalnyi zaklad "Malynskyi profesiinyi litsei [02543526] · Supplier Pryvatne pidpryiemstvo "Ukraina TVM [34829205] · Ref UA-2023-05-03-012558-a-b1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 12,503 · Buyer Malynskyi fakhovyi koledzh [00993930] · Supplier PP"Ukraina TVM [34829205] · Ref UA-2023-02-16-001761-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 5,100 · Buyer Derzhavnyi navchalnyi zaklad "Malynskyi profesiinyi litsei [02543526] · Supplier Pryvatne pidpryiemstvo "Ukraina TVM [34829205] · Ref UA-2023-02-02-009180-a-c1 · procedure: reporting
10 of 25 records shown.