Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHMELNYTSKA SPMK-525" [01354639]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHMELNYTSKA SPMK-525" [01354639] — buyer NAZK · postachalnyk · a private individual, UAH 6,162,780.
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 "KHMELNYTSKA SPMK-525" [01354639]
- EDRPOU code
- 01354639
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,162,780
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2269979
- Reference
- 2014-12-23
What stands behind it10
Contract
Date 27 March 2024 · Amount UAH 129,287 · Buyer ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHMELNYTSKA SPMK-525 [01354639] · Ref UA-2024-03-27-001837-a-a1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 139,957 · Buyer ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHMELNYTSKA SPMK-525 [01354639] · Ref UA-2023-12-18-013227-a-a1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 90,000 · Buyer Makivska silska rada [40134461] · Supplier TDV "KHMELNYTSKA SPMK-525 [01354639] · Ref UA-2023-12-01-009553-a-c1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 1,309,144 · Buyer ULASHANIVSKA SILSKA RADA [04405064] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHMELNYTSKA SPMK-525 [01354639] · Ref UA-2023-11-06-002362-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 92,732 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "CHAIKA" KHMELNYTSKOI MISKOI RADY [37000540] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHMELNYTSKA SPMK-525 [01354639] · Ref UA-2023-09-04-002502-a-c1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 151,544 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "CHAIKA" KHMELNYTSKOI MISKOI RADY [37000540] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHMELNYTSKA SPMK-525 [01354639] · Ref UA-2023-09-04-003155-a-b1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 39,073 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "CHAIKA" KHMELNYTSKOI MISKOI RADY [37000540] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHMELNYTSKA SPMK-525 [01354639] · Ref UA-2023-08-18-003196-a-a1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 57,216 · Buyer ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · Supplier TDV "KHmelnytska SPMK-525 [01354639] · Ref UA-2023-08-01-010173-a-a1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 175,913 · Buyer ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHMELNYTSKA SPMK-525 [01354639] · Ref UA-2023-07-28-003017-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 39,073 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "CHAIKA" KHMELNYTSKOI MISKOI RADY [37000540] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHMELNYTSKA SPMK-525 [01354639] · Ref UA-2023-07-20-005413-a-b1 · procedure: reporting
10 of 17 records shown.