Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNYTSIA BLAHOUSTRII" [41164193]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNYTSIA BLAHOUSTRII" [41164193] — buyer NAZK · postachalnyk · a private individual, UAH 117,519,053.
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 "VINNYTSIA BLAHOUSTRII" [41164193]
- EDRPOU code
- 41164193
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 117,519,053
- Records behind the indicator
- 66
- Found
- 4 October 2026
- Code
- UA-2270215
- Reference
- 2023-01-31
- Reference
- 682/204/23
What stands behind it10
Contract
Date 2 November 2022 · Amount UAH 227,059 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "VINNYTSIA BLAHOUSTRII [41164193] · Ref UA-2022-10-07-003616-a-b1 · procedure: belowThreshold
Contract
Date 28 October 2022 · Amount UAH 264,759 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "VINNYTSIA BLAHOUSTRII [41164193] · Ref UA-2022-10-07-003227-a-b1 · procedure: belowThreshold
Contract
Date 27 October 2022 · Amount UAH 192,501 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "VINNYTSIA BLAHOUSTRII [41164193] · Ref UA-2022-09-28-003774-a-a1 · procedure: belowThreshold
Contract
Date 27 October 2022 · Amount UAH 41,731 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "VINNYTSIA BLAHOUSTRII [41164193] · Ref UA-2022-10-27-010341-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 39,662 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "VINNYTSIA BLAHOUSTRII [41164193] · Ref UA-2022-10-27-011199-a-c1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 262,973 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "VINNYTSIA BLAHOUSTRII [41164193] · Ref UA-2022-09-27-004092-a-a1 · procedure: belowThreshold
Contract
Date 5 October 2022 · Amount UAH 347,786 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOV "VINNYTSIA BLAHOUSTRII [41164193] · Ref UA-2022-09-12-009772-a-b1 · procedure: belowThreshold
Contract
Date 9 September 2022 · Amount UAH 2,668,387 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "VINNYTSIA BLAHOUSTRII [41164193] · Ref UA-2022-07-28-004105-a-b1 · procedure: aboveThresholdUA
Contract
Date 31 August 2022 · Amount UAH 2,333,923 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "VINNYTSIA BLAHOUSTRII [41164193] · Ref UA-2022-07-21-000448-a-a1 · procedure: aboveThresholdUA
Contract
Date 31 August 2022 · Amount UAH 2,104,200 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "VINNYTSIA BLAHOUSTRII [41164193] · Ref UA-2022-07-20-004685-a-a1 · procedure: aboveThresholdUA
10 of 66 records shown.