Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN" [20110340]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN" [20110340] — buyer NAZK · postachalnyk · a private individual, UAH 32,688,331.
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 "DELFIN" [20110340]
- EDRPOU code
- 20110340
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 32,688,331
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2270304
- Reference
- 2025-07-23
- Reference
- 127/23067/25
What stands behind it10
Contract
Date 30 November 2023 · Amount UAH 8,355,180 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN [20110340] · Ref UA-2023-12-01-006036-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 1,962,826 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453] · Supplier TOV Delfin [20110340] · Ref UA-2023-04-28-003826-a-b1 · procedure: aboveThreshold
Contract
Date 20 February 2023 · Amount UAH 655,051 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN [20110340] · Ref UA-2023-02-22-009739-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 55,025 · Buyer KOMUNALNE PIDPRYIEMSTVO "AHENTSIIA MUNITSYPALNOI NERUKHOMOSTI" VINNYTSKOI MISKOI RADY [43018676] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN [20110340] · Ref UA-2023-01-31-012672-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 1,698,120 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN [20110340] · Ref UA-2023-01-25-010278-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 2,822,785 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN [20110340] · Ref UA-2023-01-25-010135-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 1,258,165 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN [20110340] · Ref UA-2023-01-25-014742-a-a1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 790,864 · Buyer KOMUNALNE PIDPRYIEMSTVO "AHENTSIIA MUNITSYPALNOI NERUKHOMOSTI" VINNYTSKOI MISKOI RADY [43018676] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN [20110340] · Ref UA-2022-11-25-007448-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 48,579 · Buyer Upravlinnia osvity Mohyliv-Podilskoi miskoi rady [02141578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN [20110340] · Ref UA-2022-10-24-002250-a-b1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 141,890 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOV Delfin [20110340] · Ref UA-2022-03-25-000928-b-b1 · procedure: belowThreshold
10 of 18 records shown.