Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUTPRODUKT" [38131202]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUTPRODUKT" [38131202] — buyer NAZK · postachalnyk · a private individual, UAH 304,383.
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 "VEUTPRODUKT" [38131202]
- EDRPOU code
- 38131202
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 304,383
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2270238
- Reference
- 2014-07-23
What stands behind it10
Contract
Date 5 February 2024 · Amount UAH 33,882 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TOV "VESTPRODUKT [38131202] · Ref UA-2024-02-05-009476-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 5,640 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTPRODUKT [38131202] · Ref UA-2022-12-21-022208-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 17,040 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTPRODUKT [38131202] · Ref UA-2022-12-21-022292-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 1,980 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTPRODUKT [38131202] · Ref UA-2022-12-23-021153-a-a1 · procedure: reporting
Contract
Date 24 May 2022 · Amount UAH 4,608 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTPRODUKT [38131202] · Ref UA-2022-05-25-004929-a-b1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 291 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Volynskii oblasti [08734463] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTPRODUKT [38131202] · Ref UA-2022-05-05-001472-a-a1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 2,598 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Volynskii oblasti [08734463] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTPRODUKT [38131202] · Ref UA-2022-05-05-001479-a-a1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 2,430 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Volynskii oblasti [08734463] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTPRODUKT [38131202] · Ref UA-2022-05-05-001489-a-a1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 255 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Volynskii oblasti [08734463] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTPRODUKT [38131202] · Ref UA-2022-05-05-001984-a-a1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 2,667 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Volynskii oblasti [08734463] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTPRODUKT [38131202] · Ref UA-2022-05-05-002013-a-a1 · procedure: reporting
10 of 13 records shown.