Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYKANKAMLYN" [38029555]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYKANKAMLYN" [38029555] — buyer NAZK · postachalnyk · a private individual, UAH 2,130,675.
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 "DYKANKAMLYN" [38029555]
- EDRPOU code
- 38029555
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,130,675
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270309
- Reference
- 2020-09-25
- Reference
- 545/2112/20
What stands behind it3
Contract
Date 22 March 2022 · Amount UAH 2,116,800 · Buyer Upravlinnia administratyvnykh posluh Poltavskoi miskoi rady [39779718] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYKANKAMLYN [38029555] · Ref UA-2022-03-22-003018-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 13,140 · Buyer VIDDIL OSVITY TERESHKIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44206927] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYKANKAMLYN [38029555] · Ref UA-2022-03-11-000027-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 735 · Buyer VIDDIL OSVITY TERESHKIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44206927] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYKANKAMLYN [38029555] · Ref UA-2022-03-11-000033-a-a1 · procedure: reporting