Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "UKRAINA" [02970613]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "UKRAINA" [02970613] — buyer NAZK · postachalnyk · a private individual, UAH 106,100.
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 "SHVEINA FABRYKA "UKRAINA" [02970613]
- EDRPOU code
- 02970613
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 106,100
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2269990
- Reference
- 2025-12-11
- Reference
- 502/2050/25
What stands behind it9
Contract
Date 20 March 2024 · Amount UAH 5,400 · Buyer Kropyvnytskyi budivelnyi fakhovyi koledzh [01242900] · Supplier TOV SHveina fabryka "Ukraina [02970613] · Ref UA-2024-03-20-011723-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 21,562 · Buyer Rehionalnyi ofis vodnykh resursiv u Kirovohradskii oblasti [01038861] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "UKRAINA [02970613] · Ref UA-2023-12-07-020627-a-b1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 1,800 · Buyer Rehionalnyi ofis vodnykh resursiv u Kirovohradskii oblasti [01038861] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "UKRAINA [02970613] · Ref UA-2022-11-03-010769-a-c1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 9,450 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIROVOHRADSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42132581] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "UKRAINA [02970613] · Ref UA-2022-04-19-002310-a-a1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 60,000 · Buyer Vykonavchyi komitet Kropyvnytskoi miskoi rady [04055251] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "UKRAINA [02970613] · Ref UA-2022-04-12-002664-b-b1 · procedure: reporting
Contract
Date 10 June 2021 · Amount UAH 480 · Buyer Instytut silskoho hospodarstva Stepu Natsionalnoi akademii ahrarnykh nauk Ukrainy [00729907] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "UKRAINA [02970613] · Ref UA-2021-06-10-000975-c-a1 · procedure: reporting
Contract
Date 5 April 2021 · Amount UAH 5,489 · Buyer Instytut silskoho hospodarstva Stepu Natsionalnoi akademii ahrarnykh nauk Ukrainy [00729907] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "UKRAINA [02970613] · Ref UA-2021-04-05-002539-c-b1 · procedure: reporting
Contract
Date 5 April 2021 · Amount UAH 960 · Buyer Instytut silskoho hospodarstva Stepu Natsionalnoi akademii ahrarnykh nauk Ukrainy [00729907] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "UKRAINA [02970613] · Ref UA-2021-04-05-002630-c-b1 · procedure: reporting
Contract
Date 5 April 2021 · Amount UAH 960 · Buyer Instytut silskoho hospodarstva Stepu Natsionalnoi akademii ahrarnykh nauk Ukrainy [00729907] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "UKRAINA [02970613] · Ref UA-2021-04-05-002710-c-b1 · procedure: reporting