Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIVERTSIVSKE REMONTNO-TRANSPORTNE PIDPRYIEMSTVO" [03569249]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIVERTSIVSKE REMONTNO-TRANSPORTNE PIDPRYIEMSTVO" [03569249] — buyer NAZK · postachalnyk · a private individual, UAH 52,629.
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 "KIVERTSIVSKE REMONTNO-TRANSPORTNE PIDPRYIEMSTVO" [03569249]
- EDRPOU code
- 03569249
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 52,629
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270400
- Reference
- 2012-08-21
- Reference
- 2220/1215/2012
What stands behind it3
Contract
Date 18 March 2024 · Amount UAH 750 · Buyer KIVERTSIVSKE MISKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03339236] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIVERTSIVSKE REMONTNO-TRANSPORTNE PIDPRYIEMSTVO [03569249] · Ref UA-2024-03-19-003301-a-c1 · procedure: reporting
Contract
potochnyi remont dvyhuna HAZ -5204
Date 8 February 2024 · Amount UAH 48,779 · Buyer Horokhivskyi psykhonevrolohichnyi internat Katehoriia zamovnyka:vidpovidno do p.3 ch.1 st.2 ZU "Pro publichni zakupivli [03188211] · Supplier TOV "Kivertsivske RTP [03569249] · Ref UA-2024-02-08-006375-a-b1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 3,100 · Buyer Olytska selyshchna rada [04333879] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIVERTSIVSKE REMONTNO-TRANSPORTNE PIDPRYIEMSTVO [03569249] · Ref UA-2022-08-26-002782-a-b1 · procedure: reporting