WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PUSKONALAHODZHUVALNE PIDPRYIEMSTVO - 461" [32068248]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PUSKONALAHODZHUVALNE PIDPRYIEMSTVO - 461" [32068248] — buyer NAZK · postachalnyk · a private individual, UAH 33,418.

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 "ZAPORIZKE PUSKONALAHODZHUVALNE PIDPRYIEMSTVO - 461" [32068248]
EDRPOU code
32068248
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 33,418
Records behind the indicator
7
Found
4 October 2026
Code
UA-2270382
Reference
2019-10-25
Reference
562/3043/19

What stands behind it7

  1. Contract

    Date 1 December 2023 · Amount UAH 10,188 · Buyer Komunalne nekomertsiine pidpryiemstvo "Vilnianska bahatoprofilna likarnia" Vilnianskoi miskoi rady [01992914] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PUSKONALAHODZHUVALNE PIDPRYIEMSTVO - 461 [32068248] · Ref UA-2023-12-01-005592-a-b1 · procedure: reporting

  2. Contract

    Date 27 November 2023 · Amount UAH 1,500 · Buyer Komunalnyi zaklad "Zaporizkyi oblasnyi tsentr naukovo-tekhnichnoi tvorchosti uchnivskoi molodi "Hrani" Zaporizkoi oblas… [20502583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PUSKONALAHODZHUVALNE PIDPRYIEMSTVO - 461 [32068248] · Ref UA-2023-11-30-007218-a-c1 · procedure: reporting

  3. Contract

    Date 27 June 2023 · Amount UAH 4,670 · Buyer Komunalne nekomertsiine pidpryiemstvo "Vilnianska bahatoprofilna likarnia" Vilnianskoi miskoi rady [01992914] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PUSKONALAHODZHUVALNE PIDPRYIEMSTVO - 461 [32068248] · Ref UA-2023-06-27-006698-a-a1 · procedure: reporting

  4. Contract

    Date 19 June 2023 · Amount UAH 1,122 · Buyer Komunalnyi zaklad "Zaporizkyi oblasnyi tsentr naukovo-tekhnichnoi tvorchosti uchnivskoi molodi "Hrani" Zaporizkoi oblas… [20502583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PUSKONALAHODZHUVALNE PIDPRYIEMSTVO - 461 [32068248] · Ref UA-2023-06-20-006566-a-b1 · procedure: reporting

  5. Contract

    Date 30 September 2022 · Amount UAH 12,124 · Buyer Komunalne nekomertsiine pidpryiemstvo "Vilnianska bahatoprofilna likarnia" Vilnianskoi miskoi rady [01992914] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PUSKONALAHODZHUVALNE PIDPRYIEMSTVO - 461 [32068248] · Ref UA-2022-09-30-000594-a-a1 · procedure: reporting

  6. Contract

    Date 7 September 2022 · Amount UAH 3,353 · Buyer Komunalnyi zaklad "Zaporizkyi oblasnyi tsentr naukovo-tekhnichnoi tvorchosti uchnivskoi molodi "Hrani" Zaporizkoi oblas… [20502583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PUSKONALAHODZHUVALNE PIDPRYIEMSTVO - 461 [32068248] · Ref UA-2022-09-09-008405-a-b1 · procedure: reporting

  7. Contract

    Date 3 August 2022 · Amount UAH 461 · Buyer Zaporizkyi navchalno-vykhovnyi kompleks № 68 ZMR ZO [26316657] · Supplier TOV «Zaporizke puskonalahodzhuvalne pidpryiemstvo - 461 [32068248] · Ref UA-2022-08-05-007188-a-c1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders