WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV TH "Maister" [30146334]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV TH "Maister" [30146334] — buyer NAZK · postachalnyk · a private individual, UAH 87,617.

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 TH "Maister" [30146334]
EDRPOU code
30146334
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 87,617
Records behind the indicator
6
Found
4 October 2026
Code
UA-2269862
Reference
2013-10-28

What stands behind it6

  1. Contract

    Date 28 February 2024 · Amount UAH 29,668 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MONASTYRYSHCHENSKA BAHATOPROFILNA LIKARNIA" MONASTYRYSHCHENSKOI MISKOI RADY CHER… [02005390] · Supplier TOV «TH «MAISTER [30146334] · Ref UA-2024-02-28-002886-a-b1 · procedure: reporting

  2. Contract

    Date 27 February 2024 · Amount UAH 21,956 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MONASTYRYSHCHENSKA BAHATOPROFILNA LIKARNIA" MONASTYRYSHCHENSKOI MISKOI RADY CHER… [02005390] · Supplier TOV «TH «MAISTER [30146334] · Ref UA-2024-02-27-012073-a-b1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 15,100 · Buyer DP Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti CHerkaskoi oblasti [26260603] · Supplier TOV TH "MAISTER [30146334] · Ref UA-2023-11-21-015060-a-b1 · procedure: reporting

  4. Contract

    Date 21 November 2023 · Amount UAH 12,904 · Buyer DP Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti CHerkaskoi oblasti [26260603] · Supplier TOV TH "MAISTER [30146334] · Ref UA-2023-11-21-015454-a-a1 · procedure: reporting

  5. Contract

    Date 21 November 2023 · Amount UAH 2,900 · Buyer DP Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti CHerkaskoi oblasti [26260603] · Supplier TOV TH "MAISTER [30146334] · Ref UA-2023-11-21-015709-a-c1 · procedure: reporting

  6. Contract

    Date 13 June 2023 · Amount UAH 5,089 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY ZHASHKIVSKOI MISKOI RADY [38646750] · Supplier TOV TH "Maister [30146334] · Ref UA-2023-06-13-001138-a-a1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders