Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMIURKONSALTYNH" [34442632]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMIURKONSALTYNH" [34442632] — buyer NAZK · postachalnyk · a private individual, UAH 317,599.
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 "ZEMIURKONSALTYNH" [34442632]
- EDRPOU code
- 34442632
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 317,599
- Records behind the indicator
- 33
- Found
- 4 October 2026
- Code
- UA-2270392
- Reference
- 2016-03-16
What stands behind it10
Contract
Date 22 February 2023 · Amount UAH 12,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMIURKONSALTYNH [34442632] · Ref UA-2023-02-23-003077-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 3,200 · Buyer Verkhnianska silska rada Kaluskoho raionu Ivano -Frankivskoi oblasti [40170117] · Supplier TOV "ZemIUrKonsaltynh [34442632] · Ref UA-2023-02-23-007796-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 7,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasnyi protytuberkuloznyi dyspanser " ZHytomyrskoi oblasnoi rady [01991441] · Supplier TOV "ZEMIURKONSALTYNH [34442632] · Ref UA-2023-02-02-009011-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 6,000 · Buyer Kaharlytska miska rada [04054613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMIURKONSALTYNH [34442632] · Ref UA-2023-01-23-003022-a-c1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 30,000 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "ZemIUrKonsaltynh [34442632] · Ref UA-2022-12-28-008767-a-c1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 1,800 · Buyer Upravlinnia komunalnoi vlasnosti Kaluskoi miskoi rady [25668684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMIURKONSALTYNH [34442632] · Ref UA-2022-08-24-001503-a-b1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 1,800 · Buyer Upravlinnia komunalnoi vlasnosti Kaluskoi miskoi rady [25668684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMIURKONSALTYNH [34442632] · Ref UA-2022-08-24-001568-a-b1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 2,500 · Buyer Upravlinnia komunalnoi vlasnosti Kaluskoi miskoi rady [25668684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMIURKONSALTYNH [34442632] · Ref UA-2022-03-03-000355-a-a1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 2,000 · Buyer Upravlinnia komunalnoi vlasnosti Kaluskoi miskoi rady [25668684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMIURKONSALTYNH [34442632] · Ref UA-2022-03-03-000489-a-a1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 3,000 · Buyer Upravlinnia komunalnoi vlasnosti Kaluskoi miskoi rady [25668684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMIURKONSALTYNH [34442632] · Ref UA-2022-03-03-000563-a-a1 · procedure: reporting
10 of 33 records shown.