Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DNIPROPETROVSKYI ZAVOD MEDUSTATKUVANNIA" [14313375]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DNIPROPETROVSKYI ZAVOD MEDUSTATKUVANNIA" [14313375] — buyer NAZK · postachalnyk · a private individual, UAH 201,987.
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
- TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DNIPROPETROVSKYI ZAVOD MEDUSTATKUVANNIA" [14313375]
- EDRPOU code
- 14313375
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 201,987
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269921
- Reference
- 2012-06-13
- Reference
- 1818/1375/2012
What stands behind it3
Contract
Posluhy z nadannia v orendu chy lizynhu nezhytlovoi nerukhomosti (posluhy z vykorystannia obladnanoho prymishchennia dlia provedennia osvitnikh zakhodiv "osvitnii KHab")
Date 1 January 2024 · Amount UAH 99,918 · Buyer UPRAVLINNIA OSVITY SOLEDARSKOI MISKOI RADY [41225596] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DNIPROPETROVSKYI ZAVOD MEDUSTATKUVANNIA [14313375] · Ref UA-2024-01-01-001970-a-b1 · procedure: reporting
Contract
Posluhy zberihannia ta skladuvannia
Date 1 August 2023 · Amount UAH 16,137 · Buyer UPRAVLINNIA OSVITY SOLEDARSKOI MISKOI RADY [41225596] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DNIPROPETROVSKYI ZAVOD MEDUSTATKUVANNIA [14313375] · Ref UA-2023-08-01-001308-a-a1 · procedure: reporting
Contract
Posluhy z nadannia v orendu chy lizynhu nezhytlovoi nerukhomosti (provedennia osvitnikh zakhodiv khab)
Date 31 March 2023 · Amount UAH 85,932 · Buyer UPRAVLINNIA OSVITY SOLEDARSKOI MISKOI RADY [41225596] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DNIPROPETROVSKYI ZAVOD MEDUSTATKUVANNIA [14313375] · Ref UA-2023-04-04-012283-a-a1 · procedure: reporting