Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIPIEM" [41426389]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIPIEM" [41426389] — buyer NAZK · postachalnyk · a private individual, UAH 33,530.
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 "DIPIEM" [41426389]
- EDRPOU code
- 41426389
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 33,530
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270299
- Reference
- 2011-07-20
What stands behind it4
Contract
Date 24 January 2023 · Amount UAH 600 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOND CHASTKOVOHO HARANTUVANNIA KREDYTIV U SILSKOMU HOSPODARSTVI [44892603] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIPIEM [41426389] · Ref UA-2023-01-24-018723-a-b1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 16,740 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE AVIATSIINO-TRANSPORTNE PIDPRYIEMSTVO "KHORIV-AVIA [30550903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIPIEM [41426389] · Ref UA-2023-01-05-004214-a-c1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 2,240 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOND CHASTKOVOHO HARANTUVANNIA KREDYTIV U SILSKOMU HOSPODARSTVI [44892603] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIPIEM [41426389] · Ref UA-2022-09-20-000061-a-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 13,950 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE AVIATSIINO-TRANSPORTNE PIDPRYIEMSTVO "KHORIV-AVIA [30550903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIPIEM [41426389] · Ref UA-2022-02-01-004967-b-b1 · procedure: reporting