Ukraine · Findings · Link to the register of corruption offenders
TOV "Zummer Plius" [43875482]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Zummer Plius" [43875482] — buyer NAZK · postachalnyk · a private individual, UAH 121,051.
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
- TOV "Zummer Plius" [43875482]
- EDRPOU code
- 43875482
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 121,051
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269545
- Reference
- 2013-01-17
What stands behind it5
Contract
Date 4 March 2024 · Amount UAH 6,166 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "Zummer Plius [43875482] · Ref UA-2024-03-07-008108-a-b1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 10,319 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "Zummer Plius [43875482] · Ref UA-2023-12-01-008025-a-c1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 4,699 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "Zummer Plius [43875482] · Ref UA-2023-12-01-010151-a-c1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 49,934 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "Zummer Plius [43875482] · Ref UA-2023-10-16-014320-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 49,934 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "Zummer Plius [43875482] · Ref UA-2023-09-20-010899-a-b1 · procedure: reporting