Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD " [22784982]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD " [22784982] — buyer NAZK · postachalnyk · a private individual, UAH 3,744,413.
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 " KASKAD - KHOLOD LTD " [22784982]
- EDRPOU code
- 22784982
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,744,413
- Records behind the indicator
- 26
- Found
- 4 October 2026
- Code
- UA-2270003
- Reference
- 2019-07-15
- Reference
- 172/703/19
What stands behind it10
Contract
Date 19 August 2022 · Amount UAH 2,208 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD [22784982] · Ref UA-2022-08-19-008438-a-c1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 1,783 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD [22784982] · Ref UA-2022-08-22-002017-a-c1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 9,990 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD [22784982] · Ref UA-2022-08-22-002407-a-b1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 763 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD [22784982] · Ref UA-2022-08-22-002701-a-b1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 3,891 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD [22784982] · Ref UA-2022-08-22-002946-a-a1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 9,202 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD [22784982] · Ref UA-2022-08-22-004346-a-a1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 13,372 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD [22784982] · Ref UA-2022-08-22-005035-a-b1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 3,785 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD [22784982] · Ref UA-2022-08-22-007030-a-c1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 118 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD [22784982] · Ref UA-2022-08-22-007369-a-a1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 2,352 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KASKAD - KHOLOD LTD [22784982] · Ref UA-2022-08-22-008192-a-b1 · procedure: reporting
10 of 26 records shown.