WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "UMANSKYI M'IASOKOMBINAT" [00444300]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "UMANSKYI M'IASOKOMBINAT" [00444300] — buyer NAZK · postachalnyk · a private individual, UAH 44,663.

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 "UMANSKYI M'IASOKOMBINAT" [00444300]
EDRPOU code
00444300
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 44,663
Records behind the indicator
12
Found
4 October 2026
Code
UA-2269977
Reference
2023-12-11
Reference
705/5181/23

What stands behind it10

  1. Contract

    Date 11 August 2023 · Amount UAH 296 · Buyer UKP "Komunalnyk [03366285] · Supplier TOV "Promyslova nerukhomist [00444300] · Ref UA-2023-08-16-000309-a-a1 · procedure: reporting

  2. Contract

    Date 17 January 2023 · Amount UAH 20,000 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "UMANSKYI M'IASOKOMBINAT [00444300] · Ref UA-2023-01-17-002843-a-b1 · procedure: reporting

  3. Contract

    Date 27 December 2022 · Amount UAH 366 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "UMANSKYI M'IASOKOMBINAT [00444300] · Ref UA-2022-12-27-000508-a-c1 · procedure: reporting

  4. Contract

    Date 15 August 2022 · Amount UAH 992 · Buyer UKP "Komunalnyk [03366285] · Supplier TDV "Umanskyi miasokombinat [00444300] · Ref UA-2022-08-15-009276-a-b1 · procedure: reporting

  5. Contract

    Date 18 April 2022 · Amount UAH 20,000 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TDV"Umanskyi m’iasokombinat [00444300] · Ref UA-2022-04-18-000642-a-a1 · procedure: reporting

  6. Contract

    Date 5 April 2022 · Amount UAH 880 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "UMANSKYI M'IASOKOMBINAT [00444300] · Ref UA-2022-04-05-000236-b-b1 · procedure: reporting

  7. Contract

    Date 21 February 2022 · Amount UAH 1,080 · Buyer UKP "Komunalnyk [03366285] · Supplier TDV "Umanskyi m'iasokombinat [00444300] · Ref UA-2022-02-21-006797-b-a1 · procedure: reporting

  8. Contract

    Date 14 February 2022 · Amount UAH 240 · Buyer UKP "Komunalnyk [03366285] · Supplier TDV "Umanskyi m'iasokombinat [00444300] · Ref UA-2022-02-15-001146-b-c1 · procedure: reporting

  9. Contract

    Date 14 February 2022 · Amount UAH 55 · Buyer UKP "Komunalnyk [03366285] · Supplier TDV "Umanskyi m'iasokombinat [00444300] · Ref UA-2022-02-15-000379-c-b1 · procedure: reporting

  10. Contract

    Date 2 February 2022 · Amount UAH 460 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "UMANSKYI M'IASOKOMBINAT [00444300] · Ref UA-2022-02-02-012270-b-b1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders