Ukraine · Findings · Link to the register of corruption offenders
TOV «DANYLEVYCH» [40807598]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV «DANYLEVYCH» [40807598] — buyer NAZK · postachalnyk · a private individual, UAH 176,355.
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 «DANYLEVYCH» [40807598]
- EDRPOU code
- 40807598
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 176,355
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269779
- Reference
- 2014-06-13
What stands behind it5
Contract
Date 19 September 2023 · Amount UAH 78,000 · Buyer Novochortoryiskyi tekhnoloho-ekonomichnyi fakhovyi koledzh [00698259] · Supplier TOV "Danylevych [40807598] · Ref UA-2023-09-21-004579-a-a1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 9,500 · Buyer Novochortoryiskyi tekhnoloho-ekonomichnyi fakhovyi koledzh [00698259] · Supplier TOV "DANYLEVYCH [40807598] · Ref UA-2023-09-21-004965-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 9,500 · Buyer Novochortoryiskyi tekhnoloho-ekonomichnyi fakhovyi koledzh [00698259] · Supplier TOV «DANYLEVYCH [40807598] · Ref UA-2023-09-08-002360-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 78,000 · Buyer Novochortoryiskyi tekhnoloho-ekonomichnyi fakhovyi koledzh [00698259] · Supplier TOV «DANYLEVYCH [40807598] · Ref UA-2023-09-08-002597-a-c1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 1,355 · Buyer KU "Liubarskyi psykhonevrolohichnyi internat" ZHytomyrskoi oblasnoi rady [03188406] · Supplier TOV "Danylevych [40807598] · Ref UA-2023-04-13-005604-a-b1 · procedure: reporting