Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSH KHARKIV" [40153484]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSH KHARKIV" [40153484] — buyer NAZK · postachalnyk · a private individual, UAH 6,469,183.
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 "BOSH KHARKIV" [40153484]
- EDRPOU code
- 40153484
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,469,183
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2270175
- Reference
- 2013-11-19
- Reference
- 0512/4997/2012
What stands behind it10
Contract
Date 4 December 2023 · Amount UAH 8,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual poliklinika" CHernihivskoi oblasnoi rady [02006120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSH KHARKIV [40153484] · Ref UA-2023-12-07-003956-a-c1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 48,220 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOV "BOSH KHARKIV [40153484] · Ref UA-2023-09-15-009326-a-c1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 41,700 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSH KHARKIV [40153484] · Ref UA-2023-05-23-004224-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 23,409 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSH KHARKIV [40153484] · Ref UA-2023-03-22-004672-a-a1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 72,792 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSH KHARKIV [40153484] · Ref UA-2023-02-23-000758-a-b1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 6,500 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSH KHARKIV [40153484] · Ref UA-2022-08-12-004624-a-b1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31868786] · Supplier TOV "BOSH KHARKIV [40153484] · Ref UA-2022-08-12-007527-a-a1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 7,920 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual poliklinika" CHernihivskoi oblasnoi rady [02006120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSH KHARKIV [40153484] · Ref UA-2022-08-11-005476-a-b1 · procedure: reporting
Contract
Date 28 July 2022 · Amount UAH 20,326 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSH KHARKIV [40153484] · Ref UA-2022-07-29-001665-a-b1 · procedure: reporting
Contract
Date 23 June 2022 · Amount UAH 6,170 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TSENTR ONKOLOHII [40929168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSH KHARKIV [40153484] · Ref UA-2022-06-23-003609-a-c1 · procedure: reporting
10 of 20 records shown.