Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BEREH-2012" [38927329]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BEREH-2012" [38927329] — buyer NAZK · postachalnyk · a private individual, UAH 108,000.
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 " BEREH-2012" [38927329]
- EDRPOU code
- 38927329
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 108,000
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2269995
- Reference
- 2025-10-30
- Reference
- 172/2178/25
What stands behind it7
Contract
Date 16 November 2023 · Amount UAH 25,000 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BEREH-2012 [38927329] · Ref UA-2023-11-17-004033-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 15,000 · Buyer Derzhavna ustanova "Synelnykivska vypravna koloniia (№94) [08562989] · Supplier TOV "BEREH -2012 [38927329] · Ref UA-2023-11-03-007314-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 15,000 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BEREH-2012 [38927329] · Ref UA-2023-11-07-003730-a-a1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 10,000 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BEREH-2012 [38927329] · Ref UA-2023-11-07-004232-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 8,000 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BEREH-2012 [38927329] · Ref UA-2023-11-07-004640-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 10,000 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BEREH-2012 [38927329] · Ref UA-2023-11-07-007652-a-a1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 25,000 · Buyer VIDDIL KULTURY, MOLODI TA SPORTU ILARIONIVSKOI SELYSHCHNOI RADY [43435400] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BEREH-2012 [38927329] · Ref UA-2023-08-03-004528-a-a1 · procedure: reporting