Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KD-TRANS" [36360803]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KD-TRANS" [36360803] — buyer NAZK · postachalnyk · a private individual, UAH 161,042.
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 "KD-TRANS" [36360803]
- EDRPOU code
- 36360803
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 161,042
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270413
- Reference
- 2026-02-24
- Reference
- 597/166/26
What stands behind it5
Contract
Date 6 March 2024 · Amount UAH 62,000 · Buyer Novoprazka selyshchna rada Oleksandriiskoho raionu Kirovohradskoi oblasti [04366086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KD-TRANS [36360803] · Ref UA-2024-03-06-005630-a-a1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 54,900 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PRYIUTIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [44502755] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KD-TRANS [36360803] · Ref UA-2024-01-17-012949-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 24,640 · Buyer Novoprazka selyshchna rada Oleksandriiskoho raionu Kirovohradskoi oblasti [04366086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KD-TRANS [36360803] · Ref UA-2023-10-13-010456-a-a1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 18,300 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PRYIUTIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [44502755] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KD-TRANS [36360803] · Ref UA-2023-09-07-002589-a-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 1,203 · Buyer HOLOVKIVSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV - ZAKLAD DOSHKILNOI OSVITY OLEKSANDRIISKOI MISKOI RADY [26505335] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KD-TRANS [36360803] · Ref UA-2022-02-18-005714-b-b1 · procedure: reporting