Ukraine · Findings · Link to the register of corruption offenders
TOV TREIDENERDZHY [03339012]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV TREIDENERDZHY [03339012] — buyer NAZK · postachalnyk · a private individual, UAH 220,767,483.
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 TREIDENERDZHY [03339012]
- EDRPOU code
- 03339012
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 220,767,483
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2269866
- Reference
- 2015-02-26
What stands behind it10
Contract
Date 12 January 2022 · Amount UAH 1,281 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5 m.Vinnytsi [05484362] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-12-001584-c-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 78,720 · Buyer KNP "a private individual likarnia №3 [01982755] · Supplier KP"Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-04-003688-c-b1 · procedure: negotiation.quick
Contract
Date 11 January 2022 · Amount UAH 50,368 · Buyer KNP "a private individual likarnia №3 [01982755] · Supplier KP "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-04-000612-b-c1 · procedure: negotiation.quick
Contract
Date 10 January 2022 · Amount UAH 133,824 · Buyer Vinnytske vyshche profesiine uchylyshche Departamentu politsii okhorony [08571794] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-10-000932-b-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 93,822 · Buyer Vinnytske vyshche profesiine uchylyshche Departamentu politsii okhorony [08571794] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-10-000969-b-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 3,934 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier KOMUNALNE PIDPRYIEMSTVO "VINNYTSIAOBLVODOKANAL [03339012] · Ref UA-2022-01-12-003829-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 3,934 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier KOMUNALNE PIDPRYIEMSTVO "VINNYTSIAOBLVODOKANAL [03339012] · Ref UA-2022-01-12-004144-a-a1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 2,400 · Buyer Komunalne pidpryiemstvo "Instytut rozvytku mist [36474095] · Supplier KP "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-06-002115-c-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 30,000 · Buyer Komunalne unitarne pidpryiemstvo "EkoVin [33810743] · Supplier KP "Vinnytsiavodokanal [03339012] · Ref UA-2022-01-10-003994-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 70,711 · Buyer Komunalne pidpryiemstvo "Miskyi likuvalno-diahnostychnyi tsentr [37898491] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-04-000731-c-c1 · procedure: reporting
10 of 300 records shown.