Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP" [43019858]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP" [43019858] — buyer NAZK · postachalnyk · a private individual, UAH 1,333,492.
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 "DSM-VIP HRUP" [43019858]
- EDRPOU code
- 43019858
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,333,492
- Records behind the indicator
- 31
- Found
- 4 October 2026
- Code
- UA-2270329
- Reference
- 2012-12-24
- Reference
- 0417/6473/2012
What stands behind it10
Contract
Date 11 May 2023 · Amount UAH 15,000 · Buyer Viddil kultury Romenskoi miskoi rady [02230342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP [43019858] · Ref UA-2023-05-11-009455-a-b1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 15,054 · Buyer Sadivska silska rada Sumskoho raionu Sumskoi oblasti [05383323] · Supplier TOV DSM-VIP HRUP [43019858] · Ref UA-2023-04-13-003000-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 545,000 · Buyer Viddil kultury Romenskoi miskoi rady [02230342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP [43019858] · Ref UA-2022-12-15-004808-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 7,700 · Buyer ROMENSKYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №9 "FIALKA" ROMENSKOI MISKOI RADY SUMSKOI OBLASTI [34608160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP [43019858] · Ref UA-2022-12-09-012415-a-b1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 5,400 · Buyer Viddil kultury Romenskoi miskoi rady [02230342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP [43019858] · Ref UA-2022-11-18-003979-a-a1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 12,240 · Buyer Viddil kultury Romenskoi miskoi rady [02230342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP [43019858] · Ref UA-2022-11-11-000763-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 19,670 · Buyer Viddil kultury Romenskoi miskoi rady [02230342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP [43019858] · Ref UA-2022-10-19-000958-a-c1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 11,000 · Buyer Viddil kultury Romenskoi miskoi rady [02230342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP [43019858] · Ref UA-2022-09-27-009335-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 7,400 · Buyer Viddil kultury Romenskoi miskoi rady [02230342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP [43019858] · Ref UA-2022-09-28-005756-a-b1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 2,580 · Buyer Viddil kultury Romenskoi miskoi rady [02230342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-VIP HRUP [43019858] · Ref UA-2022-08-25-008278-a-b1 · procedure: reporting
10 of 31 records shown.