WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HS-HRUP" [40778431]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HS-HRUP" [40778431] — buyer NAZK · postachalnyk · a private individual, UAH 2,343,738.

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 "HS-HRUP" [40778431]
EDRPOU code
40778431
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 2,343,738
Records behind the indicator
56
Found
4 October 2026
Code
UA-2270293
Reference
2012-12-05
Reference
1609/9054/12

What stands behind it10

  1. Contract

    Date 4 February 2022 · Amount UAH 7,200 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HS-HRUP [40778431] · Ref UA-2022-02-04-005702-b-b1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 80,316 · Buyer Viddil osvity,molodi ta sportu vykonavchoho komitetu Pokrovskoi selyshchnoi rady [41529203] · Supplier TOV "HS-HRUP [40778431] · Ref UA-2021-12-29-004631-c-b1 · procedure: belowThreshold

  3. Contract

    Date 31 January 2022 · Amount UAH 1,650 · Buyer TSentr kultury ta dozvillia Poltavskoi miskoi terytorialnoi hromady [02219990] · Supplier TOV "HS-HRUP [40778431] · Ref UA-2022-02-02-003801-b-a1 · procedure: reporting

  4. Contract

    Date 26 January 2022 · Amount UAH 2,494 · Buyer HIMNAZIIA №35 POLTAVSKOI MISKOI RADY [22547319] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HS-HRUP [40778431] · Ref UA-2022-01-26-001431-b-b1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 2,494 · Buyer HIMNAZIIA №35 POLTAVSKOI MISKOI RADY [22547319] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HS-HRUP [40778431] · Ref UA-2022-01-26-001716-b-b1 · procedure: reporting

  6. Contract

    Date 21 January 2022 · Amount UAH 9,975 · Buyer Litsei № 17 "Intelekt" Poltavskoi miskoi rady [21063358] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HS-HRUP [40778431] · Ref UA-2022-01-21-012301-b-b1 · procedure: reporting

  7. Contract

    Date 21 January 2022 · Amount UAH 9,975 · Buyer Litsei № 17 "Intelekt" Poltavskoi miskoi rady [21063358] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HS-HRUP [40778431] · Ref UA-2022-01-21-014550-b-b1 · procedure: reporting

  8. Contract

    Date 20 January 2022 · Amount UAH 9,975 · Buyer HIMNAZIIA №35 POLTAVSKOI MISKOI RADY [22547319] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HS-HRUP [40778431] · Ref UA-2022-01-20-004875-b-b1 · procedure: reporting

  9. Contract

    Date 20 January 2022 · Amount UAH 9,975 · Buyer HIMNAZIIA №35 POLTAVSKOI MISKOI RADY [22547319] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HS-HRUP [40778431] · Ref UA-2022-01-20-005137-b-b1 · procedure: reporting

  10. Contract

    Date 19 January 2022 · Amount UAH 6,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF POLTAVSKOI OBLA… [38503012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HS-HRUP [40778431] · Ref UA-2022-01-19-002718-a-a1 · procedure: reporting

10 of 56 records shown.

JSONFindings · Link to the register of corruption offenders