Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VM KHMELNYTSKLOHISTYK" [44087337]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VM KHMELNYTSKLOHISTYK" [44087337] — buyer NAZK · postachalnyk · a private individual, UAH 68,750.
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 "VM KHMELNYTSKLOHISTYK" [44087337]
- EDRPOU code
- 44087337
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 68,750
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270253
- Reference
- 2021-04-19
- Reference
- 344/3274/21
What stands behind it6
Contract
Date 20 February 2024 · Amount UAH 12,750 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VM KHMELNYTSKLOHISTYK [44087337] · Ref UA-2024-02-20-011368-a-c1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 16,650 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VM KHMELNYTSKLOHISTYK [44087337] · Ref UA-2023-03-24-008785-a-b1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 20,000 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VM KHMELNYTSKLOHISTYK [44087337] · Ref UA-2023-01-05-002888-a-c1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 2,550 · Buyer KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [21321108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VM KHMELNYTSKLOHISTYK [44087337] · Ref UA-2022-06-22-004448-a-c1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 15,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VM KHMELNYTSKLOHISTYK [44087337] · Ref UA-2022-04-28-002684-a-a1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 1,800 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHmelnytska tsentralna raionna likarnia" KHmelnytskoho raionu [05481104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VM KHMELNYTSKLOHISTYK [44087337] · Ref UA-2022-03-21-003361-a-a1 · procedure: reporting