Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEUEN" [31499969]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEUEN" [31499969] — buyer NAZK · postachalnyk · a private individual, UAH 14,758.
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 "DEUEN" [31499969]
- EDRPOU code
- 31499969
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,758
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2270307
- Reference
- 2021-11-04
- Reference
- 591/7439/21
What stands behind it10
Contract
Date 18 January 2024 · Amount UAH 444 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESEN [31499969] · Ref UA-2024-01-23-005520-a-a1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 712 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESEN [31499969] · Ref UA-2024-01-23-006270-a-a1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 2,215 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESEN [31499969] · Ref UA-2023-09-22-009750-a-c1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 1,174 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESEN [31499969] · Ref UA-2023-09-22-010059-a-a1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 861 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESEN [31499969] · Ref UA-2023-09-22-010265-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 1,359 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESEN [31499969] · Ref UA-2023-02-17-001300-a-b1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 861 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESEN [31499969] · Ref UA-2023-02-17-001973-a-c1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 889 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESEN [31499969] · Ref UA-2023-02-13-004664-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 333 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESEN [31499969] · Ref UA-2023-01-27-017644-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 503 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESEN [31499969] · Ref UA-2022-12-26-008624-a-a1 · procedure: reporting
10 of 15 records shown.