Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KMK MULTI" [37962404]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KMK MULTI" [37962404] — buyer NAZK · postachalnyk · a private individual, UAH 61,237.
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 "KMK MULTI" [37962404]
- EDRPOU code
- 37962404
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 61,237
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2270429
- Reference
- 2022-08-04
- Reference
- 2020-03-24
- Reference
- 2023-09-26
- Reference
- 367/1658/22
What stands behind it9
Contract
Date 21 November 2023 · Amount UAH 10,576 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier TOV KMK MULTI [37962404] · Ref UA-2023-11-22-003445-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 9,798 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier TOV KMK MULTI [37962404] · Ref UA-2023-11-22-003747-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 6,124 · Buyer Doslidnytskyi tsentr naukovo-tekhnichnoi informatsii ta tekhnichnykh doslidzhen pry Natsionalnii politsii Ukrainy [24522007] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KMK MULTI [37962404] · Ref UA-2023-08-23-012274-a-a1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 11,299 · Buyer TSENTRALNA POLIKLINIKA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735095] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KMK MULTI [37962404] · Ref UA-2023-06-07-015432-a-a1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 964 · Buyer KP "TEPLOKOMUNENERHO" MISTA MONASTYRYSHCHE [25584373] · Supplier TOV «KMK MULTI [37962404] · Ref UA-2022-12-27-014045-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 16,059 · Buyer NATSIONALNYI TEKHNICHNYI UNIVERSYTET UKRAINY "KYIVSKYI POLITEKHNICHNYI INSTYTUT IMENI IHORIA SIKORSKOHO [02070921] · Supplier TOV "KMK MULTI [37962404] · Ref UA-2022-12-06-017149-a-b1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 482 · Buyer KP "TEPLOKOMUNENERHO" MISTA MONASTYRYSHCHE [25584373] · Supplier TOV "KMK MULTI [37962404] · Ref UA-2022-10-25-003569-a-a1 · procedure: reporting
Contract
Date 23 September 2022 · Amount UAH 536 · Buyer Komunalne nekomertsiine pidpryiemstvo «TSentr pervynnoi medyko-sanitarnoi dopomohy № 2» SHevchenkivskoho raionu mista K… [38948312] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KMK MULTI [37962404] · Ref UA-2022-09-23-007019-a-c1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 5,399 · Buyer KP "TEPLOKOMUNENERHO" MISTA MONASTYRYSHCHE [25584373] · Supplier TOV «KMK MULTI [37962404] · Ref UA-2022-08-23-007032-a-a1 · procedure: reporting