WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOSTOK" [19292376]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOSTOK" [19292376] — buyer NAZK · postachalnyk · a private individual, UAH 315,030.

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 "VOSTOK" [19292376]
EDRPOU code
19292376
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 315,030
Records behind the indicator
9
Found
4 October 2026
Code
UA-2270259
Reference
2012-01-26
Reference
33-5/12

What stands behind it9

  1. Contract

    Date 4 September 2023 · Amount UAH 6,500 · Buyer NEKOMERTSIINE KOMUNALNE PIDPRYIEMSTVO "IUZHNOUKRAINSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [42068988] · Supplier TOV "Vostok [19292376] · Ref UA-2023-09-04-004140-a-c1 · procedure: reporting

  2. Contract

    Date 16 February 2023 · Amount UAH 1,560 · Buyer Upravlinnia molodi, sportu ta kultury IUzhnoukrainskoi miskoi rady [33850860] · Supplier TOV VOSTOK [19292376] · Ref UA-2023-02-16-008813-a-a1 · procedure: reporting

  3. Contract

    Date 31 January 2023 · Amount UAH 2,050 · Buyer Komunalne pidpryiemstvo "Sluzhba komunalnoho hospodarstva [30055111] · Supplier TOV "Vostok [19292376] · Ref UA-2023-02-02-005469-a-c1 · procedure: reporting

  4. Contract

    Date 2 January 2023 · Amount UAH 1,440 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Mykolaivskoi oblasti [26233167] · Supplier TOV Vostok [19292376] · Ref UA-2023-02-02-008197-a-a1 · procedure: reporting

  5. Contract

    Date 21 November 2022 · Amount UAH 195,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva IUzhnoukrainskoi miskoi rady [44342464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOSTOK [19292376] · Ref UA-2022-11-21-013587-a-c1 · procedure: reporting

  6. Contract

    Date 20 June 2022 · Amount UAH 100,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva IUzhnoukrainskoi miskoi rady [44342464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOSTOK [19292376] · Ref UA-2022-06-20-001263-a-b1 · procedure: reporting

  7. Contract

    Date 28 February 2022 · Amount UAH 5,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Supplier TOV"VOSTOK [19292376] · Ref UA-2022-03-01-000051-b-c1 · procedure: reporting

  8. Contract

    Date 20 January 2022 · Amount UAH 1,440 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Mykolaivskoi oblasti [26233167] · Supplier TOV "VOSTOK [19292376] · Ref UA-2022-02-02-002588-a-c1 · procedure: reporting

  9. Contract

    Date 17 January 2022 · Amount UAH 1,440 · Buyer Upravlinnia molodi, sportu ta kultury IUzhnoukrainskoi miskoi rady [33850860] · Supplier TOV VOSTOK [19292376] · Ref UA-2022-01-17-003379-c-c1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders