Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOPLAST SHTANTSL UKRAINA" [32192932]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOPLAST SHTANTSL UKRAINA" [32192932] — buyer NAZK · postachalnyk · a private individual, UAH 382,988.
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 "EKOPLAST SHTANTSL UKRAINA" [32192932]
- EDRPOU code
- 32192932
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 382,988
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270335
- Reference
- 2023-06-02
- Reference
- 646/2139/23
What stands behind it4
Contract
Date 17 April 2024 · Amount UAH 370,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOV "Ekoplast SHtantsl Ukraina [32192932] · Ref UA-2024-02-28-011959-a-a1 · procedure: belowThreshold
Contract
Date 12 September 2023 · Amount UAH 1,140 · Buyer Komunalne pidpryiemstvo "Psykhonevrolohichnyi tsentr medyko-sotsialnoi reabilitatsii ditei z tiazhkymy rozladamy movlen… [01985274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOPLAST SHTANTSL UKRAINA [32192932] · Ref UA-2023-09-12-011666-a-a1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 2,786 · Buyer Komunalne pidpryiemstvo "Psykhonevrolohichnyi tsentr medyko-sotsialnoi reabilitatsii ditei z tiazhkymy rozladamy movlen… [01985274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOPLAST SHTANTSL UKRAINA [32192932] · Ref UA-2023-06-22-012502-a-a1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 9,062 · Buyer Komunalne pidpryiemstvo "Psykhonevrolohichnyi tsentr medyko-sotsialnoi reabilitatsii ditei z tiazhkymy rozladamy movlen… [01985274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOPLAST SHTANTSL UKRAINA [32192932] · Ref UA-2023-02-22-010849-a-a1 · procedure: reporting