Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIM KOMPANI" [40826233]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIM KOMPANI" [40826233] — buyer NAZK · postachalnyk · a private individual, UAH 5,894,650.
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 "KIM KOMPANI" [40826233]
- EDRPOU code
- 40826233
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,894,650
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270402
- Reference
- 2021-06-29
- Reference
- 940/452/21
What stands behind it4
Contract
Date 15 December 2023 · Amount UAH 638,400 · Buyer DERZHAVNA USTANOVA "INSTYTUT TRAVMATOLOHII TA ORTOPEDII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02012007] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIM KOMPANI [40826233] · Ref UA-2023-11-24-012321-a-b1 · procedure: aboveThreshold
Contract
Date 1 December 2023 · Amount UAH 512,250 · Buyer OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA [43288621] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIM KOMPANI [40826233] · Ref UA-2023-11-13-004180-a-c1 · procedure: aboveThreshold
Contract
Date 28 November 2023 · Amount UAH 4,525,000 · Buyer OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA [43288621] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIM KOMPANI [40826233] · Ref UA-2023-11-03-008868-a-a1 · procedure: aboveThreshold
Contract
Date 24 August 2023 · Amount UAH 219,000 · Buyer KNP"Ratnivska tsentralna raionna likarnia [01982991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIM KOMPANI [40826233] · Ref UA-2023-08-03-006833-a-a1 · procedure: aboveThreshold