WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITALDRUK" [38870126]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITALDRUK" [38870126] — buyer NAZK · postachalnyk · a private individual, UAH 110,950.

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 "KAPITALDRUK" [38870126]
EDRPOU code
38870126
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 110,950
Records behind the indicator
8
Found
4 October 2026
Code
UA-2270407
Reference
2014-09-02

What stands behind it8

  1. Contract

    Date 18 December 2023 · Amount UAH 9,660 · Buyer NATSIONALNYI ZAPOVIDNYK "KYIEVO-PECHERSKA LAVRA [20073260] · Supplier TOV «KAPITALDRUK [38870126] · Ref UA-2023-12-18-012847-a-b1 · procedure: reporting

  2. Contract

    Date 9 June 2023 · Amount UAH 3,090 · Buyer NATSIONALNYI ZAPOVIDNYK "KYIEVO-PECHERSKA LAVRA [20073260] · Supplier TOV "KAPITALDRUK [38870126] · Ref UA-2023-06-09-011569-a-a1 · procedure: reporting

  3. Contract

    Date 4 May 2023 · Amount UAH 9,000 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITALDRUK [38870126] · Ref UA-2023-05-05-001403-a-b1 · procedure: reporting

  4. Contract

    Date 15 December 2022 · Amount UAH 3,600 · Buyer NATSIONALNYI ZAPOVIDNYK "KYIEVO-PECHERSKA LAVRA [20073260] · Supplier TOV "KAPITALDRUK [38870126] · Ref UA-2022-12-19-013179-a-b1 · procedure: reporting

  5. Contract

    Date 30 November 2022 · Amount UAH 3,600 · Buyer NATSIONALNYI ZAPOVIDNYK "KYIEVO-PECHERSKA LAVRA [20073260] · Supplier TOV "KAPITALDRUK [38870126] · Ref UA-2022-11-30-011335-a-c1 · procedure: reporting

  6. Contract

    Date 29 September 2022 · Amount UAH 33,600 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITALDRUK [38870126] · Ref UA-2022-09-29-009308-a-b1 · procedure: reporting

  7. Contract

    Date 29 September 2022 · Amount UAH 38,400 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITALDRUK [38870126] · Ref UA-2022-09-29-009469-a-c1 · procedure: reporting

  8. Contract

    Date 7 July 2022 · Amount UAH 10,000 · Buyer Natsionalnyi zapovidnyk "Sofiia Kyivska [02498145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITALDRUK [38870126] · Ref UA-2022-07-08-000924-a-b1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders