WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV "KTS "NEIRON" [34323403]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV "KTS "NEIRON" [34323403] — buyer NAZK · postachalnyk · a private individual, UAH 1,756,752.

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 "KTS "NEIRON" [34323403]
EDRPOU code
34323403
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,756,752
Records behind the indicator
76
Found
4 October 2026
Code
UA-2269560
Reference
2017-08-30
Reference
678/792/17

What stands behind it10

  1. Contract

    Date 23 March 2022 · Amount UAH 41,922 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" MEDZHYBIZKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [34323403] · Ref UA-2022-03-23-003686-b-a1 · procedure: reporting

  2. Contract

    Date 23 March 2022 · Amount UAH 15,600 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" MEDZHYBIZKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [34323403] · Ref UA-2022-03-24-000103-c-a1 · procedure: reporting

  3. Contract

    Date 23 March 2022 · Amount UAH 2,830 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" MEDZHYBIZKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [34323403] · Ref UA-2022-03-24-000191-a-c1 · procedure: reporting

  4. Contract

    Date 23 March 2022 · Amount UAH 15,000 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" MEDZHYBIZKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [34323403] · Ref UA-2022-03-24-000231-a-c1 · procedure: reporting

  5. Contract

    Date 23 March 2022 · Amount UAH 35,000 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" MEDZHYBIZKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [34323403] · Ref UA-2022-03-24-000986-b-a1 · procedure: reporting

  6. Contract

    Date 22 March 2022 · Amount UAH 49,000 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" MEDZHYBIZKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [34323403] · Ref UA-2022-03-23-000077-c-a1 · procedure: reporting

  7. Contract

    Date 22 March 2022 · Amount UAH 1,323 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" MEDZHYBIZKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [34323403] · Ref UA-2022-03-23-000150-c-c1 · procedure: reporting

  8. Contract

    Date 21 March 2022 · Amount UAH 6,000 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" MEDZHYBIZKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [34323403] · Ref UA-2022-03-22-000876-b-c1 · procedure: reporting

  9. Contract

    Date 15 February 2022 · Amount UAH 7,891 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" MEDZHYBIZKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [34323403] · Ref UA-2022-02-17-000212-a-a1 · procedure: reporting

  10. Contract

    Date 4 February 2022 · Amount UAH 6,402 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier KP "DOBROBUT" MEDZHYBIZKOI SELYSHCHNOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [34323403] · Ref UA-2022-02-08-002957-c-a1 · procedure: reporting

10 of 76 records shown.

JSONFindings · Link to the register of corruption offenders