Ukraine · Findings · Link to the register of corruption offenders
TOV CHysta Krynytsia [30731271]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV CHysta Krynytsia [30731271] — buyer NAZK · postachalnyk · a private individual, UAH 289,800.
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 CHysta Krynytsia [30731271]
- EDRPOU code
- 30731271
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 289,800
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2269877
- Reference
- 2019-04-03
- Reference
- 552/1606/19
What stands behind it10
Contract
Date 17 January 2024 · Amount UAH 4,800 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV CHysta Krynytsia [30731271] · Ref UA-2024-01-19-008352-a-c1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 25,000 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV "CHysta Krynytsia [30731271] · Ref UA-2024-01-11-000760-a-c1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 25,000 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV "CHysta krynytsia [30731271] · Ref UA-2024-01-12-004975-a-c1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 25,000 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV "CHysta krynytsia [30731271] · Ref UA-2024-01-12-005864-a-c1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 4,800 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV "CHysta krynytsia [30731271] · Ref UA-2023-01-10-006554-a-a1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 25,000 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV "CHysta krynytsia [30731271] · Ref UA-2023-01-12-001056-a-a1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 25,000 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV "CHysta krynytsia [30731271] · Ref UA-2023-01-12-001326-a-a1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 5,200 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV "CHysta krynytsia [30731271] · Ref UA-2022-07-14-002288-a-b1 · procedure: reporting
Contract
Date 30 May 2022 · Amount UAH 100,000 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV "CHysta krynytsia [30731271] · Ref UA-2022-05-09-001892-a-b1 · procedure: belowThreshold
Contract
Date 31 January 2022 · Amount UAH 25,000 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV "CHysta krynytsia [30731271] · Ref UA-2022-01-31-000170-a-c1 · procedure: reporting
10 of 11 records shown.