Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATAMARAN" ( TOV "KATAMARAN" ) [04938795]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATAMARAN" ( TOV "KATAMARAN" ) [04938795] — buyer NAZK · postachalnyk · a private individual, UAH 76,740.
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 "KATAMARAN" ( TOV "KATAMARAN" ) [04938795]
- EDRPOU code
- 04938795
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 76,740
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270409
- Reference
- 2023-09-28
- Reference
- 590/877/23
What stands behind it4
Contract
Date 24 August 2023 · Amount UAH 9,000 · Buyer Viiskova chastyna A 0959 [26614739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATAMARAN [04938795] · Ref UA-2024-03-21-007656-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 4,620 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Supplier TOV "Katamaran [04938795] · Ref UA-2022-01-21-003990-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 13,200 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Supplier TOV "Katamaran [04938795] · Ref UA-2022-01-21-004414-b-b1 · procedure: reporting
Contract
Date 23 November 2018 · Amount UAH 49,920 · Buyer Viiskovyi instytut Kyivskoho natsionalnoho universytetu imeni Tarasa SHevchenka [22994521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATAMARAN" ( TOV "KATAMARAN" ) [04938795] · Ref UA-2018-12-20-001440-c-c1 · procedure: reporting