WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBCHOIS" [37636164]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBCHOIS" [37636164] — buyer NAZK · postachalnyk · a private individual, UAH 43,450.

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 "VEBCHOIS" [37636164]
EDRPOU code
37636164
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 43,450
Records behind the indicator
19
Found
4 October 2026
Code
UA-2270228
Reference
2025-02-26

What stands behind it10

  1. Contract

    Date 20 September 2023 · Amount UAH 3,309 · Buyer Viddil kultury Romenskoi miskoi rady [02230342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBCHOIS [37636164] · Ref UA-2023-09-20-007859-a-c1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 484 · Buyer TSENTRALNA VYPROBUVALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY V KYIVSKII OBLASTI TA M. KYIEVI [05453717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBCHOIS [37636164] · Ref UA-2023-06-01-005602-a-a1 · procedure: reporting

  3. Contract

    Date 7 April 2023 · Amount UAH 2,887 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBCHOIS [37636164] · Ref UA-2023-04-07-007018-a-a1 · procedure: reporting

  4. Contract

    Date 22 March 2023 · Amount UAH 6,302 · Buyer VIDDIL OSVITY KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44131710] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBCHOIS [37636164] · Ref UA-2023-03-22-009807-a-b1 · procedure: reporting

  5. Contract

    Date 22 February 2023 · Amount UAH 314 · Buyer Kutska selyshchna rada [04354249] · Supplier TOV "Vebchois [37636164] · Ref UA-2023-02-22-009350-a-c1 · procedure: reporting

  6. Contract

    Date 29 September 2022 · Amount UAH 3,359 · Buyer Natsionalnyi muzei mystetstv imeni Bohdana ta Varvary KHanenkiv [02224301] · Supplier TOV "Vebchois [37636164] · Ref UA-2022-09-29-003735-a-a1 · procedure: reporting

  7. Contract

    Date 27 September 2022 · Amount UAH 4,332 · Buyer Viddil kultury Romenskoi miskoi rady [02230342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBCHOIS [37636164] · Ref UA-2022-09-28-006022-a-c1 · procedure: reporting

  8. Contract

    Date 10 June 2022 · Amount UAH 220 · Buyer TSENTRALNA VYPROBUVALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY V KYIVSKII OBLASTI TA M. KYIEVI [05453717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBCHOIS [37636164] · Ref UA-2022-06-10-004381-a-b1 · procedure: reporting

  9. Contract

    Date 9 June 2022 · Amount UAH 2,034 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBCHOIS [37636164] · Ref UA-2022-07-04-003962-a-b1 · procedure: reporting

  10. Contract

    Date 29 April 2022 · Amount UAH 3,454 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUZEI ISTORII DNIPRA" DNIPROVSKOI MISKOI RADY [37807980] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBCHOIS [37636164] · Ref UA-2022-04-29-002018-a-a1 · procedure: reporting

10 of 19 records shown.

JSONFindings · Link to the register of corruption offenders