Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMINAT" [32975225]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMINAT" [32975225] — buyer NAZK · postachalnyk · a private individual, UAH 7,422,468.
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 "DOMINAT" [32975225]
- EDRPOU code
- 32975225
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,422,468
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270321
- Reference
- 2012-11-14
- Reference
- 2020-03-13
- Reference
- 357/1374/20
What stands behind it5
Contract
Date 9 May 2025 · Amount UAH 3,852,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2025-05-09-010092-a-c1 · procedure: reporting
Contract
Date 14 October 2024 · Amount UAH 3,234,408 · Buyer KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2024-09-18-011008-a-b1 · procedure: aboveThreshold
Contract
Date 30 August 2023 · Amount UAH 126,225 · Buyer Komunalne pidpryiemstvo "Kryvbasvodokanal [03341316] · Supplier TOV"DOMINAT [32975225] · Ref UA-2023-08-30-002186-a-c1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 66,825 · Buyer Komunalne pidpryiemstvo "Kryvbasvodokanal [03341316] · Supplier TOV"DOMINAT [32975225] · Ref UA-2023-08-30-007417-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 142,650 · Buyer Komunalne pidpryiemstvo "Kryvbasvodokanal [03341316] · Supplier TOV"DOMINAT [32975225] · Ref UA-2023-08-10-009241-a-b1 · procedure: reporting