Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTRANSSERVIS" [41429332]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTRANSSERVIS" [41429332] — buyer NAZK · postachalnyk · a private individual, UAH 615,041.
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 "HIDROTRANSSERVIS" [41429332]
- EDRPOU code
- 41429332
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 615,041
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270267
- Reference
- 2018-10-03
- Reference
- 352/1424/18
What stands behind it6
Contract
Date 22 August 2023 · Amount UAH 376,541 · Buyer KU Pohonianskyi psykhonevrolohichnyi internat [03188731] · Supplier TOV "HIDROTRANSSERVIS [41429332] · Ref UA-2023-08-17-004992-a-a1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 99,000 · Buyer Zahvizdianska silska rada [04356219] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTRANSSERVIS [41429332] · Ref UA-2023-04-12-003751-a-c1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 99,000 · Buyer Zahvizdianska silska rada [04356219] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTRANSSERVIS [41429332] · Ref UA-2022-12-26-018991-a-c1 · procedure: reporting
Contract
Date 30 October 2022 · Amount UAH 20,500 · Buyer Pidliskyi litsei Zahvizdianskoi silskoi rady [20562786] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTRANSSERVIS [41429332] · Ref UA-2022-10-30-000186-a-a1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 10,000 · Buyer Zahvizdianskyi litsei Zahvizdianskoi silskoi rady [20562881] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTRANSSERVIS [41429332] · Ref UA-2022-10-13-012705-a-b1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 10,000 · Buyer STEBNYTSKA HIMNAZIIA LYSETSKOI SELYSHCHNOI RADY IVANO-FRANKIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [20563047] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROTRANSSERVIS [41429332] · Ref UA-2022-08-21-000275-a-b1 · procedure: reporting