Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZORIA INHULU" [03106555]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZORIA INHULU" [03106555] — buyer NAZK · postachalnyk · a private individual, UAH 64,108.
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 "ZORIA INHULU" [03106555]
- EDRPOU code
- 03106555
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 64,108
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2269927
- Reference
- 2018-02-12
- Reference
- 571/29/18
What stands behind it6
Contract
Date 5 October 2022 · Amount UAH 10,738 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZORIA INHULU [03106555] · Ref UA-2022-10-10-000971-a-c1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 3,540 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZORIA INHULU [03106555] · Ref UA-2022-08-08-007132-a-b1 · procedure: reporting
Contract
Date 7 July 2022 · Amount UAH 12,431 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZORIA INHULU [03106555] · Ref UA-2022-07-13-005486-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 23,600 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZORIA INHULU [03106555] · Ref UA-2022-06-29-002597-a-b1 · procedure: reporting
Contract
Date 16 June 2022 · Amount UAH 8,800 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZORIA INHULU [03106555] · Ref UA-2022-06-21-004200-a-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 5,000 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh Bashtanskoi miskoi rady [36930607] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZORIA INHULU [03106555] · Ref UA-2022-02-10-006467-b-b1 · procedure: reporting