Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS" [35519449]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS" [35519449] — buyer NAZK · zamovnyk · a private individual, UAH 2,075,116.
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 "DMYTRIVKA KOMUNSERVIS" [35519449]
- EDRPOU code
- 35519449
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,075,116
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2270312
- Reference
- 2019-04-11
- Reference
- 2019-04-12
- Reference
- 369/4112/19
What stands behind it10
Contract
Date 6 December 2023 · Amount UAH 42,720 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVAVIAPROEKT [16291318] · Ref UA-2023-12-31-001118-a-c1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 15,143 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Ref UA-2023-12-31-001087-a-a1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 32,960 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD IEVROFORMAT [31724919] · Ref UA-2023-12-31-001105-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 64,293 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDI-HRUP [40403994] · Ref UA-2023-09-12-013862-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 1,178,523 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD ENERHETYCHNOHO OBLADNANNIA "DAN [23242734] · Ref UA-2023-09-12-013818-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 382 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMKABEL-ELEKTRYKA [30782951] · Ref UA-2023-08-03-012811-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 27,619 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMKABEL-ELEKTRYKA [30782951] · Ref UA-2023-08-03-012828-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 38,930 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMKABEL-ELEKTRYKA [30782951] · Ref UA-2023-08-03-012856-a-c1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 12,880 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU Z INOZEMNYMY INVESTYTSIIAMY "CHYSTA VODA [30059069] · Ref UA-2023-08-03-012885-a-a1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 73,634 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RONA INZHYNIRYNH [39070065] · Ref UA-2023-08-03-012917-a-b1 · procedure: reporting
10 of 19 records shown.