Ukraine · Findings · Link to the register of corruption offenders
TOV "TRAPEZA KS" [46076987]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TRAPEZA KS" [46076987] — buyer NAZK · postachalnyk · a private individual, UAH 82,058,943.
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 "TRAPEZA KS" [46076987]
- EDRPOU code
- 46076987
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 82,058,943
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2269713
- Reference
- 2018-04-03
- Reference
- 204/2056/18
What stands behind it10
Contract
Posluhy z orhanizatsii shkilnoho kharchuvannia» DK 021:2015 55510000-8 Posluhy idalen
Date 3 September 2026 · Amount UAH 1,238,700 · Buyer LITSEI №10 IMENI SVIATOI MARII MAHDALENY LVIVSKOI MISKOI RADY [20834196] · Ref UA-2026-08-17-006159-a-a1 · procedure: aboveThreshold
Contract
Posluhy z orhanizatsii shkilnoho kharchuvannia
Date 3 September 2026 · Amount UAH 8,494,512 · Buyer Litsei mizhnarodnykh vidnosyn im. V.Stusa Lvivskoi miskoi rady [20834405] · Ref UA-2026-08-14-010814-a-a1 · procedure: aboveThreshold
Contract
Posluhy z orhanizatsii shkilnoho kharchuvannia» DK 021:2015 55510000-8 Posluhy idalen
Date 3 September 2026 · Amount UAH 7,664,422 · Buyer Litsei "Lvivskyi" Lvivskoi miskoi rady [23887365] · Ref UA-2026-08-14-011354-a-a1 · procedure: aboveThreshold
Contract
Posluhy z orhanizatsii shkilnoho kharchuvannia» DK 021:2015 55510000-8 Posluhy idalen (dali – Posluhy)
Date 3 September 2026 · Amount UAH 2,310,770 · Buyer Serednia zahalnoosvitnia shkola №9 [22336887] · Ref UA-2026-08-17-012983-a-a1 · procedure: aboveThreshold
Contract
Posluhy z orhanizatsii shkilnoho kharchuvannia» DK 021:2015 55510000-8 Posluhy idalen
Date 3 September 2026 · Amount UAH 2,709,280 · Buyer Lvivska derzhavna komunalna serednia zahalnoosvitnia shkola № 3 [20834173] · Ref UA-2026-08-14-012018-a-a1 · procedure: aboveThreshold
Contract
Posluhy z orhanizatsii shkilnoho kharchuvannia» DK 021:2015 55510000-8 Posluhy idalen
Date 3 September 2026 · Amount UAH 8,201,476 · Buyer Litsei №2 Lvivskoi miskoi rady [20834090] · Ref UA-2026-08-14-011963-a-a1 · procedure: aboveThreshold
Contract
Posluhy z orhanizatsii shkilnoho kharchuvannia» DK 021:2015 55510000-8 Posluhy idalen
Date 3 September 2026 · Amount UAH 4,072,516 · Buyer Litsei "Intelekt" Lvivskoi miskoi rady [22336048] · Ref UA-2026-08-19-005524-a-a1 · procedure: aboveThreshold
Contract
Posluhy z orhanizatsii shkilnoho kharchuvannia» DK 021:2015 55510000-8 Posluhy idalen
Date 3 September 2026 · Amount UAH 8,893,616 · Buyer SEREDNIA ZAHALNOOSVITNIA SHKOLA № 65 M. LVOVA [22350338] · Ref UA-2026-08-17-003482-a-a1 · procedure: aboveThreshold
Contract
Posluhy z orhanizatsii shkilnoho kharchuvannia» (DK 021:2015 - 55510000-8 Posluhy idalen)
Date 2 September 2026 · Amount UAH 7,095,396 · Buyer serednia zahalnoosvitnia shkola №98 m.Lvova [22335936] · Ref UA-2026-08-14-010904-a-a1 · procedure: aboveThreshold
Contract
Posluhy z orhanizatsii shkilnoho kharchuvannia» (DK 021:2015 - 55510000-8 Posluhy idalen).
Date 2 September 2026 · Amount UAH 9,758,672 · Buyer Litsei №93 Lvivskoi miskoi rady [22337332] · Ref UA-2026-08-18-012722-a-a1 · procedure: aboveThreshold
10 of 22 records shown.