Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMILFO+" [42900224]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMILFO+" [42900224] — buyer NAZK · postachalnyk · a private individual, UAH 152,886.
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 "KOMILFO+" [42900224]
- EDRPOU code
- 42900224
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 152,886
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270437
- Reference
- 2021-06-17
- Reference
- 634/545/21
What stands behind it7
Contract
Date 19 May 2023 · Amount UAH 53,101 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMILFO+ [42900224] · Ref UA-2023-05-22-011647-a-b1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 8,340 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (tsentr rozvytku dytyny) №18 "Zirnytsia" Sumskoi miskoi rady [23294257] · Supplier TOV "Komilfo+ [42900224] · Ref UA-2022-11-22-002502-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 39,625 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (tsentr rozvytku dytyny) №18 "Zirnytsia" Sumskoi miskoi rady [23294257] · Supplier TOV "Komilfo+ [42900224] · Ref UA-2022-11-21-009214-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 1,700 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (tsentr rozvytku dytyny) №18 "Zirnytsia" Sumskoi miskoi rady [23294257] · Supplier TOV "Komilfo+ [42900224] · Ref UA-2022-11-21-009538-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 6,250 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (tsentr rozvytku dytyny) №18 "Zirnytsia" Sumskoi miskoi rady [23294257] · Supplier TOV "Komilfo+ [42900224] · Ref UA-2022-11-21-010574-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 28,000 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (tsentr rozvytku dytyny) №18 "Zirnytsia" Sumskoi miskoi rady [23294257] · Supplier TOV "Komilfo+ [42900224] · Ref UA-2022-11-21-011329-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 15,870 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (tsentr rozvytku dytyny) №18 "Zirnytsia" Sumskoi miskoi rady [23294257] · Supplier TOV "Komilfo+ [42900224] · Ref UA-2022-11-21-010979-a-a1 · procedure: reporting