Ukraine · Findings · Link to the register of corruption offenders
TOV Podillia Bud Treid [40813968]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Podillia Bud Treid [40813968] — buyer NAZK · postachalnyk · a private individual, UAH 31,274.
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 Podillia Bud Treid [40813968]
- EDRPOU code
- 40813968
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 31,274
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2269850
- Reference
- 2019-05-28
- Reference
- 2019-10-01
- Reference
- 572/1858/19
What stands behind it10
Contract
Date 2 November 2023 · Amount UAH 3,527 · Buyer SHarhorodske komunalne pidpryiemstvo "Komunservis [32213302] · Supplier TOV Podillia Bud Treid [40813968] · Ref UA-2023-11-07-012517-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 7,780 · Buyer Komunalne Nekomertsiine Pidpryiemstvo "SHarhorodska miska likarnia" SHarhorodskoi miskoi rady ZHmerynskoho raionu Vinny… [33868196] · Supplier TOV Podillia BUD TREID [40813968] · Ref UA-2023-09-08-005091-a-c1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 9,165 · Buyer SHarhorodske komunalne pidpryiemstvo "Komunservis [32213302] · Supplier TOV "PODILLIA BUD TREID [40813968] · Ref UA-2022-07-13-007140-a-c1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 170 · Buyer SHarhorodske komunalne pidpryiemstvo "Komunservis [32213302] · Supplier TOV "PODILLIA BUD TREID [40813968] · Ref UA-2022-07-14-000434-a-b1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 5,760 · Buyer SHarhorodske komunalne pidpryiemstvo "Komunservis [32213302] · Supplier TOV "PODILLIA BUD TREID [40813968] · Ref UA-2022-07-14-002164-a-c1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 283 · Buyer SHarhorodske komunalne pidpryiemstvo "Komunservis [32213302] · Supplier TOV "PODILLIA BUD TREID [40813968] · Ref UA-2022-07-13-008038-a-a1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 1,272 · Buyer SHarhorodske komunalne pidpryiemstvo "Komunservis [32213302] · Supplier TOV "PODILLIA BUD TREID [40813968] · Ref UA-2022-07-14-001023-a-c1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 534 · Buyer SHarhorodske komunalne pidpryiemstvo "Komunservis [32213302] · Supplier TOV "PODILLIA BUD TREID [40813968] · Ref UA-2022-07-14-001261-a-c1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 2,713 · Buyer SHarhorodske komunalne pidpryiemstvo "Komunservis [32213302] · Supplier TOV "PODILLIA BUD TREID [40813968] · Ref UA-2022-07-14-001694-a-b1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 70 · Buyer SHarhorodske komunalne pidpryiemstvo "Komunservis [32213302] · Supplier TOV "PODILLIA BUD TREID [40813968] · Ref UA-2022-07-14-002531-a-c1 · procedure: reporting