Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHA KOMPANIIA "ZNAK" [36161206]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHA KOMPANIIA "ZNAK" [36161206] — buyer NAZK · postachalnyk · a private individual, UAH 301,956.
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 "VYROBNYCHA KOMPANIIA "ZNAK" [36161206]
- EDRPOU code
- 36161206
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 301,956
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270246
- Reference
- 2020-07-01
- Reference
- 594/847/20
What stands behind it6
Contract
Date 26 October 2023 · Amount UAH 99,820 · Buyer Fedorivska silska rada Polohivskoho raionu Zaporizkoi oblasti [04353793] · Supplier TOV "Vyrobnycha kompaniia "Znak [36161206] · Ref UA-2023-10-26-004747-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 128,000 · Buyer Fedorivska silska rada Polohivskoho raionu Zaporizkoi oblasti [04353793] · Supplier TOV "Vyrobnycha kompaniia Znak [36161206] · Ref UA-2023-08-22-003132-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 68,100 · Buyer Kyivskyi natsionalnyi ekonomichnyi universytet imeni Vadyma Hetmana [02070884] · Supplier TOV "VK "ZNAK [36161206] · Ref UA-2023-04-03-002143-a-a1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 750 · Buyer Vykonavchyi komitet Vilnianskoi miskoi rady [04526963] · Supplier TOV "Vyrobnycha kompaniia "Znak [36161206] · Ref UA-2022-11-25-000830-a-b1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 2,976 · Buyer Vykonavchyi komitet Pereiaslavskoi miskoi rady [33201806] · Supplier TOV "Vyrobnycha kompaniia "Znak [36161206] · Ref UA-2022-09-23-006845-a-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 2,310 · Buyer Verkhnorohachytska selyshchna rada [04401718] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHA KOMPANIIA "ZNAK [36161206] · Ref UA-2022-02-08-012894-b-b1 · procedure: reporting