Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDI HRAND" [39502491]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDI HRAND" [39502491] — buyer NAZK · postachalnyk · a private individual, UAH 411,831,097.
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 "VIDI HRAND" [39502491]
- EDRPOU code
- 39502491
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 411,831,097
- Records behind the indicator
- 68
- Found
- 4 October 2026
- Code
- UA-2270208
- Reference
- 2024-06-05
- Reference
- 749/745/24
What stands behind it10
Contract
Date 4 October 2022 · Amount UAH 1,630 · Buyer Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv [37264503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDI HRAND [39502491] · Ref UA-2022-10-05-000935-a-a1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 1,648 · Buyer Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv [37264503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDI HRAND [39502491] · Ref UA-2022-10-05-001286-a-c1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 40 · Buyer Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv [37264503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDI HRAND [39502491] · Ref UA-2022-10-05-002047-a-b1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 971 · Buyer Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv [37264503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDI HRAND [39502491] · Ref UA-2022-10-05-002705-a-c1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 2,362 · Buyer Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv [37264503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDI HRAND [39502491] · Ref UA-2022-10-05-003225-a-a1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 50 · Buyer Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv [37264503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDI HRAND [39502491] · Ref UA-2022-10-06-001254-a-a1 · procedure: reporting
Contract
Date 2 August 2022 · Amount UAH 2,661 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BUCHANSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" BUCHANSKOI MISKOI RADY [42081684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDI HRAND [39502491] · Ref UA-2022-08-03-010010-a-b1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 5,747 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "VIDI HRAND [39502491] · Ref UA-2022-06-24-004395-a-c1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 177,880 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOV "VIDI HRAND [39502491] · Ref UA-2022-02-04-014453-b-a3 · procedure: aboveThresholdUA
Contract
Date 31 January 2022 · Amount UAH 538,000 · Buyer Velykolepetyska selyshchna rada [04401530] · Supplier TOV "VIDI HRAND [39502491] · Ref UA-2021-12-02-002899-a-c1 · procedure: aboveThresholdUA
10 of 68 records shown.