Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAS HRUP" [43748849]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAS HRUP" [43748849] — buyer NAZK · postachalnyk · a private individual, UAH 9,971,945.
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 "DAS HRUP" [43748849]
- EDRPOU code
- 43748849
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,971,945
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2270301
- Reference
- 2018-10-17
- Reference
- 311/3014/18
What stands behind it10
Contract
Date 1 December 2023 · Amount UAH 1,191,945 · Buyer Kvartyrno - ekspluatatsiinyi viddil m. Volodymyr [07516184] · Supplier TOV "DAS HRUP [43748849] · Ref UA-2023-11-06-003869-a-c1 · procedure: aboveThreshold
Contract
Date 30 November 2023 · Amount UAH 3,190,092 · Buyer Kvartyrno - ekspluatatsiinyi viddil m. Volodymyr [07516184] · Supplier TOV "DAS HRUP [43748849] · Ref UA-2023-11-01-012743-a-a1 · procedure: aboveThreshold
Contract
Date 26 October 2023 · Amount UAH 394,584 · Buyer VYKONAVCHYI KOMITET KAM'IANOPOTOKIVSKOI SILSKOI RADY [44030783] · Supplier TOV "DAS HRUP [43748849] · Ref UA-2023-10-06-011426-a-b1 · procedure: aboveThreshold
Contract
Date 24 October 2023 · Amount UAH 180,657 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799] · Supplier TOV "DAS HRUP [43748849] · Ref UA-2023-10-06-008821-a-b1 · procedure: aboveThreshold
Contract
Date 26 September 2023 · Amount UAH 51,902 · Buyer Kremenchutskyi zaklad doshkilnoi osvity /iasla – sadok/ №60 Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavsko… [01119105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAS HRUP [43748849] · Ref UA-2023-09-26-004292-a-b1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 324,600 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799] · Supplier TOV "DAS HRUP [43748849] · Ref UA-2023-07-06-012903-a-b1 · procedure: aboveThreshold
Contract
Date 21 July 2023 · Amount UAH 640,985 · Buyer VYKONAVCHYI KOMITET KAM'IANOPOTOKIVSKOI SILSKOI RADY [44030783] · Supplier TOV "DAS HRUP [43748849] · Ref UA-2023-06-29-000246-a-a1 · procedure: aboveThreshold
Contract
Date 5 July 2023 · Amount UAH 93,984 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAS HRUP [43748849] · Ref UA-2023-07-05-008957-a-a1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 56,000 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAS HRUP [43748849] · Ref UA-2023-06-27-006568-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 79,800 · Buyer Komunalnyi zaklad "TSentr kultury ,dozvillia, sportu ta turyzmu Novohaleshchynskoi selyshchnoi rady [42918069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAS HRUP [43748849] · Ref UA-2023-06-12-004047-a-b1 · procedure: reporting
10 of 18 records shown.