Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNO-KURORTNYI KOMPLEKS "KARPATY" [05311710]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNO-KURORTNYI KOMPLEKS "KARPATY" [05311710] — buyer NAZK · postachalnyk · a private individual, UAH 1,483,018.
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 "HOTELNO-KURORTNYI KOMPLEKS "KARPATY" [05311710]
- EDRPOU code
- 05311710
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,483,018
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270285
- Reference
- 2012-09-24
- Reference
- 2026-08-05
- Reference
- 583/3667/26
What stands behind it8
Contract
Date 6 December 2023 · Amount UAH 421,200 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNO-KURORTNYI KOMPLEKS "KARPATY [05311710] · Ref UA-2023-12-07-004610-a-b1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 198,996 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNO-KURORTNYI KOMPLEKS "KARPATY [05311710] · Ref UA-2023-12-07-004747-a-c1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 119,430 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNO-KURORTNYI KOMPLEKS "KARPATY [05311710] · Ref UA-2023-12-07-004923-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 16,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNO-KURORTNYI KOMPLEKS "KARPATY [05311710] · Ref UA-2022-12-12-014252-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 83,712 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNO-KURORTNYI KOMPLEKS "KARPATY [05311710] · Ref UA-2022-12-12-014502-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 352,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNO-KURORTNYI KOMPLEKS "KARPATY [05311710] · Ref UA-2022-12-13-003207-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 235,080 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNO-KURORTNYI KOMPLEKS "KARPATY [05311710] · Ref UA-2022-12-13-003376-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 55,000 · Buyer Viiskova chastyna 2144 [14321653] · Supplier TOV "Hotelno-kurortnyi kompleks "KARPATY [05311710] · Ref UA-2022-11-23-004787-a-c1 · procedure: reporting