Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO" [32796215]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO" [32796215] — buyer NAZK · postachalnyk · a private individual, UAH 57,000.
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 "ZEMELNE BIURO" [32796215]
- EDRPOU code
- 32796215
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 57,000
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2270390
- Reference
- 2012-06-20
- Reference
- 2023-06-06
- Reference
- 2018-09-13
- Reference
- 181/824/18
What stands behind it10
Contract
Date 12 March 2024 · Amount UAH 3,500 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO [32796215] · Ref UA-2024-03-12-000366-a-c1 · procedure: reporting
Contract
Date 12 March 2024 · Amount UAH 3,500 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO [32796215] · Ref UA-2024-03-12-000678-a-a1 · procedure: reporting
Contract
Date 12 March 2024 · Amount UAH 3,500 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO [32796215] · Ref UA-2024-03-12-000863-a-b1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 4,500 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO [32796215] · Ref UA-2024-02-29-004426-a-b1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 3,500 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO [32796215] · Ref UA-2023-12-26-000238-a-b1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 3,000 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO [32796215] · Ref UA-2023-12-26-000243-a-b1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 3,500 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO [32796215] · Ref UA-2023-11-17-015757-a-c1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 3,500 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO [32796215] · Ref UA-2023-11-10-014752-a-b1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 4,000 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO [32796215] · Ref UA-2023-11-07-016525-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 3,000 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE BIURO [32796215] · Ref UA-2023-11-07-016560-a-c1 · procedure: reporting
10 of 15 records shown.