Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB DNIPRO" [43980206]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB DNIPRO" [43980206] — buyer NAZK · postachalnyk · a private individual, UAH 178,632.
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 "DIAMEB DNIPRO" [43980206]
- EDRPOU code
- 43980206
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 178,632
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270297
- Reference
- 2021-07-15
- Reference
- 179/996/21
What stands behind it6
Contract
Date 25 December 2023 · Amount UAH 10,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "MISKA LIKARNIA №5 [01998489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB DNIPRO [43980206] · Ref UA-2023-12-28-010821-a-c1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 5,700 · Buyer KNP "SOFIIVSKYI TSENTR PMSD [37789087] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB DNIPRO [43980206] · Ref UA-2023-11-24-007841-a-b1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 48,653 · Buyer KNP "KHERSONSKYI REHIONALNYI ONKOLOHICHNYI TSENTR" KHOR [02009896] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB DNIPRO [43980206] · Ref UA-2023-10-23-016404-a-b1 · procedure: aboveThreshold
Contract
Date 6 November 2023 · Amount UAH 12,708 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERSHOTRAVENSKA MISKA LIKARNIA" PERSHOTRAVENSKOI MISKOI RADY [01987416] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB DNIPRO [43980206] · Ref UA-2023-11-07-004118-a-a1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 5,760 · Buyer Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB DNIPRO [43980206] · Ref UA-2023-06-27-009949-a-a1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 95,812 · Buyer Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB DNIPRO [43980206] · Ref UA-2022-10-07-008644-a-c1 · procedure: aboveThresholdUA