Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATANIIA SMART" [43692180]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATANIIA SMART" [43692180] — buyer NAZK · postachalnyk · a private individual, UAH 151,641.
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 "KATANIIA SMART" [43692180]
- EDRPOU code
- 43692180
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 151,641
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270410
- Reference
- 2025-05-08
- Reference
- 597/35/25
What stands behind it8
Contract
Date 15 March 2024 · Amount UAH 27,995 · Buyer NATSIONALNA MUZYCHNA AKADEMIIA UKRAINY IMENI P.I. CHAIKOVSKOHO [02214188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATANIIA SMART [43692180] · Ref UA-2024-03-18-003560-a-c1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 16,499 · Buyer NATSIONALNA MUZYCHNA AKADEMIIA UKRAINY IMENI P.I. CHAIKOVSKOHO [02214188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATANIIA SMART [43692180] · Ref UA-2024-01-12-004797-a-c1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 17,248 · Buyer NATSIONALNA MUZYCHNA AKADEMIIA UKRAINY IMENI P.I. CHAIKOVSKOHO [02214188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATANIIA SMART [43692180] · Ref UA-2023-10-25-014933-a-c1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 15,145 · Buyer NATSIONALNA MUZYCHNA AKADEMIIA UKRAINY IMENI P.I. CHAIKOVSKOHO [02214188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATANIIA SMART [43692180] · Ref UA-2023-08-02-008927-a-a1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 25,242 · Buyer NATSIONALNA MUZYCHNA AKADEMIIA UKRAINY IMENI P.I. CHAIKOVSKOHO [02214188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATANIIA SMART [43692180] · Ref UA-2023-08-01-011061-a-a1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 25,912 · Buyer NATSIONALNA MUZYCHNA AKADEMIIA UKRAINY IMENI P.I. CHAIKOVSKOHO [02214188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATANIIA SMART [43692180] · Ref UA-2022-10-27-006871-a-a1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 11,800 · Buyer NATSIONALNA MUZYCHNA AKADEMIIA UKRAINY IMENI P.I. CHAIKOVSKOHO [02214188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATANIIA SMART [43692180] · Ref UA-2022-07-18-001197-a-b1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 11,800 · Buyer NATSIONALNA MUZYCHNA AKADEMIIA UKRAINY IMENI P.I. CHAIKOVSKOHO [02214188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATANIIA SMART [43692180] · Ref UA-2022-05-16-003809-a-a1 · procedure: reporting