Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Bykhaiv" [44040739]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Bykhaiv" [44040739] — buyer NAZK · postachalnyk · a private individual, UAH 9,940.
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 OBMEZHENOIU VIDPOVIDALNISTIU "Bykhaiv" [44040739]
- EDRPOU code
- 44040739
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269993
- Reference
- 2012-11-28
- Reference
- 1512/14147/2012
What stands behind it3
Contract
Date 25 March 2024 · Amount UAH 3,500 · Buyer Komunalnyi zaklad Sumskoi oblasnoi rady - oblasnyi tsentr pozashkilnoi osvity ta roboty z talanovytoiu moloddiu [23820094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Bykhaiv [44040739] · Ref UA-2024-03-26-006765-a-b1 · procedure: reporting
Contract
Date 13 March 2024 · Amount UAH 1,800 · Buyer Komunalnyi zaklad Sumskoi oblasnoi rady - oblasnyi tsentr pozashkilnoi osvity ta roboty z talanovytoiu moloddiu [23820094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Bykhaiv [44040739] · Ref UA-2024-03-13-011198-a-b1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 4,640 · Buyer Komunalnyi zaklad Sumskoi oblasnoi rady - oblasnyi tsentr pozashkilnoi osvity ta roboty z talanovytoiu moloddiu [23820094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Bykhaiv [44040739] · Ref UA-2024-02-26-003316-a-a1 · procedure: reporting