Ukraine · Findings · Link to the register of corruption offenders
TOV FARMA -SVIT [00702765]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV FARMA -SVIT [00702765] — buyer NAZK · postachalnyk · a private individual, UAH 238,688.
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 FARMA -SVIT [00702765]
- EDRPOU code
- 00702765
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 238,688
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2269874
- Reference
- 2023-10-30
- Reference
- 497/217/23
What stands behind it6
Contract
Date 31 January 2024 · Amount UAH 60,000 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier Bolhradska raionna likarnia derzhavnoi veterynarnoi medytsyny [00702765] · Ref UA-2024-01-31-007593-a-a1 · procedure: reporting
Contract
Date 6 June 2023 · Amount UAH 3,606 · Buyer Holovne upravlinnia Natsionalnoi politsii v Odeskii oblasti [40108740] · Supplier BOLHRADSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00702765] · Ref UA-2023-06-06-009029-a-a1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 99,950 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier Bolhradska raionna likarnia derzhavnoi veterynarnoi medytsyny [00702765] · Ref UA-2023-04-25-003978-a-a1 · procedure: reporting
Contract
Date 17 March 2023 · Amount UAH 2,145 · Buyer Bolhradska raionna derzhavna likarnia veterynarnoi medytsyny [00702765] · Supplier TOV FARMA -SVIT [00702765] · Ref UA-2023-03-20-005072-a-a1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 23,087 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier BOLHRADSKA RAIONNA LIKARNIA DERZHAVNOI VETERYNARNOI MEDYTSYNY [00702765] · Ref UA-2022-12-19-013696-a-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,900 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier Bolhradska raionna likarnia derzhavnoi veterynarnoi medytsyny [00702765] · Ref UA-2022-02-02-005186-c-c1 · procedure: reporting