Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOMYH" [35587477]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOMYH" [35587477] — buyer NAZK · postachalnyk · a private individual, UAH 25,211.
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 "EKSPOMYH" [35587477]
- EDRPOU code
- 35587477
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 25,211
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2270339
- Reference
- 2019-09-03
- Reference
- 572/2584/19
What stands behind it10
Contract
Date 9 February 2022 · Amount UAH 345 · Buyer DP Polohivske LMH [00991999] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOMYH [35587477] · Ref UA-2022-02-11-003591-b-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 300 · Buyer DP Polohivske LMH [00991999] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOMYH [35587477] · Ref UA-2022-02-11-002157-c-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 1,377 · Buyer DP Polohivske LMH [00991999] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOMYH [35587477] · Ref UA-2022-02-11-004529-b-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 2,015 · Buyer DP Polohivske LMH [00991999] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOMYH [35587477] · Ref UA-2022-02-11-007761-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 1,395 · Buyer DP Polohivske LMH [00991999] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOMYH [35587477] · Ref UA-2022-02-11-009350-b-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 370 · Buyer DP Polohivske LMH [00991999] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOMYH [35587477] · Ref UA-2022-02-11-003504-c-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 950 · Buyer Melitopolske mizhraionne upravlinnia vodnoho hospodarstva [36448573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOMYH [35587477] · Ref UA-2022-02-02-003381-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 611 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Melitopolskoi miskoi rady Zaporizkoi oblasti [03344929] · Supplier TOV "EKSPOMYH [35587477] · Ref UA-2022-01-24-018742-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 145 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Melitopolskoi miskoi rady Zaporizkoi oblasti [03344929] · Supplier TOV "EKSPOMYH [35587477] · Ref UA-2022-01-24-003651-c-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 10 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Melitopolskoi miskoi rady Zaporizkoi oblasti [03344929] · Supplier TOV "EKSPOMYH [35587477] · Ref UA-2022-01-24-003661-c-a1 · procedure: reporting
10 of 20 records shown.