WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VEUELYNIVSKA MASHYNNO - TEKHNOLOHICHNA STANTSIIA " [25379682]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VEUELYNIVSKA MASHYNNO - TEKHNOLOHICHNA STANTSIIA " [25379682] — buyer NAZK · postachalnyk · a private individual, UAH 1,010,165.

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 " VEUELYNIVSKA MASHYNNO - TEKHNOLOHICHNA STANTSIIA " [25379682]
EDRPOU code
25379682
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,010,165
Records behind the indicator
12
Found
4 October 2026
Code
UA-2269999
Reference
2018-07-05
Reference
472/654/18

What stands behind it10

  1. Contract

    Date 9 February 2024 · Amount UAH 49,998 · Buyer Komunalne nekomertsiine pidpryiemstvo "Veselynivska raionna likarnia" Veselynivskoi selyshchnoi rady [01998437] · Supplier TOV "Veselynivska MTS [25379682] · Ref UA-2024-02-15-010421-a-a1 · procedure: reporting

  2. Contract

    Date 22 January 2024 · Amount UAH 40,400 · Buyer TSENTR NADANNIA SOTSIALNYKH POSLUH VESELYNIVSKOI SELYSHCHNOI RADY MYKOLAIVSKOI OBLASTI [41284282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VESELYNIVSKA MASHYNNO - TEKHNOLOHICHNA STANTSIIA [25379682] · Ref UA-2024-02-06-015477-a-b1 · procedure: reporting

  3. Contract

    Date 10 January 2024 · Amount UAH 7,617 · Buyer Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Veselynivskoi selyshchnoi rady [41083041] · Supplier TOV "Veselynivska mashynno-tekhnolohichna stantsiia [25379682] · Ref UA-2024-01-10-004464-a-b1 · procedure: reporting

  4. Contract

    Date 16 August 2023 · Amount UAH 183,133 · Buyer Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Veselynivskoi selyshchnoi rady [41083041] · Supplier TOV "Veselynivska mashynno - tekhnolohichna stantsiia [25379682] · Ref UA-2023-08-16-000498-a-c1 · procedure: reporting

  5. Contract

    Date 31 January 2023 · Amount UAH 19,600 · Buyer Veselynivska selyshchna rada [04376044] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VESELYNIVSKA MASHYNNO - TEKHNOLOHICHNA STANTSIIA [25379682] · Ref UA-2023-05-03-000379-a-b1 · procedure: reporting

  6. Contract

    Date 19 January 2023 · Amount UAH 40,400 · Buyer TSENTR NADANNIA SOTSIALNYKH POSLUH VESELYNIVSKOI SELYSHCHNOI RADY MYKOLAIVSKOI OBLASTI [41284282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VESELYNIVSKA MASHYNNO - TEKHNOLOHICHNA STANTSIIA [25379682] · Ref UA-2023-01-31-016599-a-a1 · procedure: reporting

  7. Contract

    Date 2 June 2022 · Amount UAH 39,000 · Buyer Veselynivska selyshchna rada [04376044] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VESELYNIVSKA MASHYNNO - TEKHNOLOHICHNA STANTSIIA [25379682] · Ref UA-2022-06-06-004021-a-b1 · procedure: reporting

  8. Contract

    Date 14 March 2022 · Amount UAH 9,750 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Supplier TOV "Veselynivska mashynno-tekhnolohichna stantsiia [25379682] · Ref UA-2022-03-15-003497-a-a1 · procedure: reporting

  9. Contract

    Date 31 January 2022 · Amount UAH 427,002 · Buyer Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Veselynivskoi selyshchnoi rady [41083041] · Supplier TOV "Veselynivska MTS [25379682] · Ref UA-2022-01-19-001224-c-c1 · procedure: negotiation

  10. Contract

    Date 21 January 2022 · Amount UAH 47,070 · Buyer TSENTR NADANNIA SOTSIALNYKH POSLUH VESELYNIVSKOI SELYSHCHNOI RADY MYKOLAIVSKOI OBLASTI [41284282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VESELYNIVSKA MASHYNNO - TEKHNOLOHICHNA STANTSIIA [25379682] · Ref UA-2022-01-25-000523-b-b1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders