WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS " [39435504]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS " [39435504] — buyer NAZK · postachalnyk · a private individual, UAH 1,420,736.

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 " HEOPROSTIR PLIUS " [39435504]
EDRPOU code
39435504
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,420,736
Records behind the indicator
44
Found
4 October 2026
Code
UA-2270000
Reference
2013-10-21

What stands behind it10

  1. Contract

    Date 6 July 2023 · Amount UAH 10,000 · Buyer UPRAVLINNIA OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS [39435504] · Ref UA-2023-07-06-007731-a-a1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 12,000 · Buyer Desnianske baseinove upravlinnia vodnykh resursiv [34654458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS [39435504] · Ref UA-2023-07-03-002729-a-b1 · procedure: reporting

  3. Contract

    Date 15 June 2023 · Amount UAH 42,000 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS [39435504] · Ref UA-2023-06-16-003555-a-a1 · procedure: reporting

  4. Contract

    Date 15 June 2023 · Amount UAH 31,500 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS [39435504] · Ref UA-2023-06-16-003833-a-c1 · procedure: reporting

  5. Contract

    Date 26 December 2022 · Amount UAH 96,650 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS [39435504] · Ref UA-2022-12-26-013820-a-b1 · procedure: reporting

  6. Contract

    Date 26 December 2022 · Amount UAH 10,000 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS [39435504] · Ref UA-2022-12-26-017608-a-a1 · procedure: reporting

  7. Contract

    Date 26 December 2022 · Amount UAH 60,000 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS [39435504] · Ref UA-2022-12-27-002031-a-c1 · procedure: reporting

  8. Contract

    Date 26 December 2022 · Amount UAH 74,650 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS [39435504] · Ref UA-2022-12-27-002182-a-b1 · procedure: reporting

  9. Contract

    Date 26 December 2022 · Amount UAH 90,000 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS [39435504] · Ref UA-2022-12-27-002140-a-c1 · procedure: reporting

  10. Contract

    Date 28 November 2022 · Amount UAH 24,500 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HEOPROSTIR PLIUS [39435504] · Ref UA-2022-11-28-000780-a-b1 · procedure: reporting

10 of 44 records shown.

JSONFindings · Link to the register of corruption offenders