Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPA+S" (TOV "KOMPA+S") [36754713]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPA+S" (TOV "KOMPA+S") [36754713] — buyer NAZK · postachalnyk · a private individual, UAH 249,234.
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 "KOMPA+S" (TOV "KOMPA+S") [36754713]
- EDRPOU code
- 36754713
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 249,234
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270438
- Reference
- 2017-07-12
What stands behind it5
Contract
Date 27 May 2022 · Amount UAH 16,274 · Buyer DP "Putylske lisove hospodarstvo [21448070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPA+S [36754713] · Ref UA-2022-02-08-000198-a-a1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 161,634 · Buyer DP "Putylske lisove hospodarstvo [21448070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPA+S" (TOV "KOMPA+S") [36754713] · Ref UA-2022-01-26-002749-c-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 25,972 · Buyer DP "Putylske lisove hospodarstvo [21448070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPA+S [36754713] · Ref UA-2022-02-08-000798-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 15,893 · Buyer DP "Putylske lisove hospodarstvo [21448070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPA+S [36754713] · Ref UA-2022-02-08-000326-a-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 29,460 · Buyer DP "Putylske lisove hospodarstvo [21448070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPA+S [36754713] · Ref UA-2022-02-08-001078-b-c1 · procedure: reporting