WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO" [35448331]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO" [35448331] — buyer NAZK · postachalnyk · a private individual, UAH 820,041.

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 PRAVO" [35448331]
EDRPOU code
35448331
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 820,041
Records behind the indicator
51
Found
4 October 2026
Code
UA-2270391
Reference
2025-10-30
Reference
172/2178/25

What stands behind it10

  1. Contract

    Date 10 May 2023 · Amount UAH 6,081 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VERBKIVSKOI SILSKOI RADY [41803699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO [35448331] · Ref UA-2023-05-10-004642-a-a1 · procedure: reporting

  2. Contract

    Date 10 May 2023 · Amount UAH 6,081 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VERBKIVSKOI SILSKOI RADY [41803699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO [35448331] · Ref UA-2023-05-10-004375-a-a1 · procedure: reporting

  3. Contract

    Date 10 May 2023 · Amount UAH 5,995 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VERBKIVSKOI SILSKOI RADY [41803699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO [35448331] · Ref UA-2023-05-10-004269-a-a1 · procedure: reporting

  4. Contract

    Date 10 May 2023 · Amount UAH 5,995 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VERBKIVSKOI SILSKOI RADY [41803699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO [35448331] · Ref UA-2023-05-10-005095-a-a1 · procedure: reporting

  5. Contract

    Date 10 May 2023 · Amount UAH 5,995 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VERBKIVSKOI SILSKOI RADY [41803699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO [35448331] · Ref UA-2023-05-10-004500-a-c1 · procedure: reporting

  6. Contract

    Date 10 May 2023 · Amount UAH 6,081 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VERBKIVSKOI SILSKOI RADY [41803699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO [35448331] · Ref UA-2023-05-10-005286-a-b1 · procedure: reporting

  7. Contract

    Date 10 May 2023 · Amount UAH 5,995 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VERBKIVSKOI SILSKOI RADY [41803699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO [35448331] · Ref UA-2023-05-10-006483-a-a1 · procedure: reporting

  8. Contract

    Date 8 May 2023 · Amount UAH 58,000 · Buyer Krynychanska selyshchna rada [04338380] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO [35448331] · Ref UA-2023-05-08-002334-a-a1 · procedure: reporting

  9. Contract

    Date 5 May 2023 · Amount UAH 4,500 · Buyer Krynychanska selyshchna rada [04338380] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO [35448331] · Ref UA-2023-05-05-001263-a-a1 · procedure: reporting

  10. Contract

    Date 24 February 2023 · Amount UAH 21,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMELNE PRAVO [35448331] · Ref UA-2023-03-03-006724-a-b1 · procedure: reporting

10 of 51 records shown.

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