Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "MASHYNOBUDIVNYI ZAVOD KOLIIMASH" [04692555]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "MASHYNOBUDIVNYI ZAVOD KOLIIMASH" [04692555] — buyer NAZK · postachalnyk · a private individual, UAH 43,545.
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 "MASHYNOBUDIVNYI ZAVOD KOLIIMASH" [04692555]
- EDRPOU code
- 04692555
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 43,545
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269941
- Reference
- 2018-08-14
- Reference
- 346/3669/18
What stands behind it4
Contract
Date 12 June 2023 · Amount UAH 5,804 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "MASHYNOBUDIVNYI ZAVOD KOLIIMASH [04692555] · Ref UA-2023-06-12-007423-a-c1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 5,804 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "MASHYNOBUDIVNYI ZAVOD KOLIIMASH [04692555] · Ref UA-2023-06-08-000580-a-b1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 1,696 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "MASHYNOBUDIVNYI ZAVOD KOLIIMASH [04692555] · Ref UA-2023-05-01-000433-a-b1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 30,240 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "MASHYNOBUDIVNYI ZAVOD KOLIIMASH [04692555] · Ref UA-2023-02-15-001590-a-b1 · procedure: reporting