Ukraine · Findings · Link to the register of corruption offenders
TOV Rozumna KHata [41453255]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Rozumna KHata [41453255] — buyer NAZK · postachalnyk · a private individual, UAH 1,708,522.
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 Rozumna KHata [41453255]
- EDRPOU code
- 41453255
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,708,522
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2269854
- Reference
- 2020-06-17
- Reference
- 357/4048/20
What stands behind it7
Contract
Date 12 December 2022 · Amount UAH 69,520 · Buyer Muzei vydatnykh diiachiv ukrainskoi kultury Lesi Ukrainky,Mykoly Lysenka,Panasa Saksahanskoho,Mykhaila Starytskoho [04544352] · Supplier TOV "ROZUMNA KHATA [41453255] · Ref UA-2022-12-20-009061-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 85,832 · Buyer Muzei vydatnykh diiachiv ukrainskoi kultury Lesi Ukrainky,Mykoly Lysenka,Panasa Saksahanskoho,Mykhaila Starytskoho [04544352] · Supplier TOV "ROZUMNA KHATA [41453255] · Ref UA-2022-12-20-012998-a-c1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 5,200 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV Rozumna KHata [41453255] · Ref UA-2022-12-09-002917-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 10,748 · Buyer Muzei vydatnykh diiachiv ukrainskoi kultury Lesi Ukrainky,Mykoly Lysenka,Panasa Saksahanskoho,Mykhaila Starytskoho [04544352] · Supplier TOV "ROZUMNA KHATA [41453255] · Ref UA-2022-12-20-007759-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 5,158 · Buyer Muzei istorii mista Kyieva [05534195] · Supplier TOV "ROZUMNA KHATA [41453255] · Ref UA-2022-10-27-008359-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 50,423 · Buyer Muzei istorii mista Kyieva [05534195] · Supplier TOV "ROZUMNA KHATA [41453255] · Ref UA-2022-10-14-008919-a-a1 · procedure: belowThreshold
Contract
Date 21 July 2021 · Amount UAH 1,481,640 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Supplier TOV "ROZUMNA KHATA [41453255] · Ref UA-2021-06-17-005773-c-c1 · procedure: belowThreshold