Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " OKSANA - M" [31878951]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " OKSANA - M" [31878951] — buyer NAZK · postachalnyk · a private individual, UAH 148,917.
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 " OKSANA - M" [31878951]
- EDRPOU code
- 31878951
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 148,917
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270005
- Reference
- 2020-11-18
- Reference
- 2024-06-04
- Reference
- 727/9243/20
What stands behind it2
Contract
Date 29 November 2022 · Amount UAH 98,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT VIKNIANSKOI HROMADY" VIKNIANSKOI SILSKOI RADY ZASTAVNIVSKOHO RAIONU CHERNIVETSKOI OBL… [42571552] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " OKSANA - M [31878951] · Ref UA-2022-11-29-007351-a-b1 · procedure: reporting
Contract
Date 26 July 2022 · Amount UAH 49,920 · Buyer VIKNIANSKA SILSKA RADA ZASTAVNIVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " OKSANA - M [31878951] · Ref UA-2022-08-01-002229-a-b1 · procedure: reporting