WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " SYMFONIIA TEPLA" [38146855]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " SYMFONIIA TEPLA" [38146855] — buyer NAZK · postachalnyk · a private individual, UAH 108,291.

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 " SYMFONIIA TEPLA" [38146855]
EDRPOU code
38146855
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 108,291
Records behind the indicator
7
Found
4 October 2026
Code
UA-2270006
Reference
2021-11-09
Reference
307/3771/21

What stands behind it7

  1. Contract

    Date 14 March 2024 · Amount UAH 5,932 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "DYVOSVIT" CHERNIHIVSKOI OBLASNOI RADY [38656532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " SYMFONIIA TEPLA [38146855] · Ref UA-2024-03-18-010741-a-c1 · procedure: reporting

  2. Contract

    Date 14 March 2024 · Amount UAH 24,035 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "DYVOSVIT" CHERNIHIVSKOI OBLASNOI RADY [38656532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " SYMFONIIA TEPLA [38146855] · Ref UA-2024-03-18-010773-a-b1 · procedure: reporting

  3. Contract

    Date 2 November 2023 · Amount UAH 700 · Buyer SUMSKA OBLASNA PROKURATURA [03527891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " SYMFONIIA TEPLA [38146855] · Ref UA-2023-11-03-006163-a-a1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 27,910 · Buyer VYKONAVCHYI KOMITET VELYKORUBLIVSKOI SILSKOI RADY [43915886] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " SYMFONIIA TEPLA [38146855] · Ref UA-2022-01-31-002307-b-b1 · procedure: reporting

  5. Contract

    Date 17 January 2022 · Amount UAH 4,925 · Buyer VYKONAVCHYI KOMITET VELYKORUBLIVSKOI SILSKOI RADY [43915886] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " SYMFONIIA TEPLA [38146855] · Ref UA-2022-01-17-001555-a-a1 · procedure: reporting

  6. Contract

    Date 17 January 2022 · Amount UAH 23,748 · Buyer VYKONAVCHYI KOMITET VELYKORUBLIVSKOI SILSKOI RADY [43915886] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " SYMFONIIA TEPLA [38146855] · Ref UA-2022-01-17-001734-a-a1 · procedure: reporting

  7. Contract

    Date 17 January 2022 · Amount UAH 21,041 · Buyer VYKONAVCHYI KOMITET VELYKORUBLIVSKOI SILSKOI RADY [43915886] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " SYMFONIIA TEPLA [38146855] · Ref UA-2022-01-17-001888-a-a1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders