Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D" [25514131]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D" [25514131] — buyer NAZK · postachalnyk · a private individual, UAH 628,887,532.
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 "INTERPEN-D" [25514131]
- EDRPOU code
- 25514131
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 628,887,532
- Records behind the indicator
- 40
- Found
- 4 October 2026
- Code
- UA-2270049
- Reference
- 2015-09-01
What stands behind it10
Contract
Date 12 December 2022 · Amount UAH 5,367 · Buyer VIDDIL OSVITY SYNELNYKIVSKOI MISKOI RADY [02124775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D [25514131] · Ref UA-2022-12-13-012030-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 6,622 · Buyer VIDDIL OSVITY SYNELNYKIVSKOI MISKOI RADY [02124775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D [25514131] · Ref UA-2022-12-13-012327-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 9,757 · Buyer VIDDIL OSVITY SYNELNYKIVSKOI MISKOI RADY [02124775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D [25514131] · Ref UA-2022-12-13-012830-a-b1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 108,016 · Buyer VIDDIL OSVITY SYNELNYKIVSKOI MISKOI RADY [02124775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D [25514131] · Ref UA-2022-12-06-009129-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 20,700 · Buyer VIDDIL OSVITY SYNELNYKIVSKOI MISKOI RADY [02124775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D [25514131] · Ref UA-2022-12-06-009368-a-c1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 13,132 · Buyer VIDDIL OSVITY SYNELNYKIVSKOI MISKOI RADY [02124775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D [25514131] · Ref UA-2022-12-06-009545-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 2,298,000 · Buyer VIDDIL OSVITY,KULTURY, MOLODI TA SPORTU VASYLKIVSKOI SELYSHCHNOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41495393] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D [25514131] · Ref UA-2022-11-08-004821-a-a1 · procedure: aboveThreshold
Contract
Date 18 October 2022 · Amount UAH 817,050 · Buyer VIDDIL OSVITY SYNELNYKIVSKOI MISKOI RADY [02124775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D [25514131] · Ref UA-2022-10-18-008791-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 419,084 · Buyer VIDDIL OSVITY SYNELNYKIVSKOI MISKOI RADY [02124775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D [25514131] · Ref UA-2022-10-18-009647-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 817,050 · Buyer VIDDIL OSVITY SYNELNYKIVSKOI MISKOI RADY [02124775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPEN-D [25514131] · Ref UA-2022-10-19-003471-a-a1 · procedure: reporting
10 of 40 records shown.