Ukraine · Findings · Link to the register of corruption offenders
TOV TD SLAVSANT [42202009]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV TD SLAVSANT [42202009] — buyer NAZK · postachalnyk · a private individual, UAH 281,444.
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 TD SLAVSANT [42202009]
- EDRPOU code
- 42202009
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 281,444
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2269863
- Reference
- 2013-03-07
- Reference
- 0430/839/2012
What stands behind it10
Contract
Date 28 March 2024 · Amount UAH 51,320 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOV "TD SLAVSANT [42202009] · Ref UA-2024-03-28-006425-a-c1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 12,662 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOV "TD SLAVSANT [42202009] · Ref UA-2023-11-15-004189-a-a1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 63,681 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOV "TD SLAVSANT [42202009] · Ref UA-2023-11-15-003690-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 1,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOV TD SLAVSANT [42202009] · Ref UA-2023-10-05-002694-a-c1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 3,243 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOV TD SLAVSANT [42202009] · Ref UA-2023-10-05-003268-a-c1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 50,874 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOV TD SLAVSANT [42202009] · Ref UA-2023-05-24-005656-a-c1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 24,179 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOV "TDSLAVSANT [42202009] · Ref UA-2023-05-24-005211-a-b1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 7,602 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOV TD SLAVSANT [42202009] · Ref UA-2023-05-24-005851-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 19,740 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOV "TD SLAVSANT [42202009] · Ref UA-2023-05-15-007445-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 47,143 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOV "TD SLAVSANT [42202009] · Ref UA-2023-05-15-008006-a-b1 · procedure: reporting