Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "TORHUNIVERSAL" [43137308]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "TORHUNIVERSAL" [43137308] — buyer NAZK · postachalnyk · a private individual, UAH 21,113,326.
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 "KOMPANIIA "TORHUNIVERSAL" [43137308]
- EDRPOU code
- 43137308
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,113,326
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2270442
- Reference
- 2026-08-14
- Reference
- 703/2952/26
What stands behind it10
Contract
Date 12 September 2023 · Amount UAH 56,669 · Buyer Zaporizkyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [20508060] · Supplier TOV"KOMPANIIA"TORHUNIVERSAL [43137308] · Ref UA-2023-09-13-008266-a-a1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 4,633,127 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po KHortytskomu raionu [37573712] · Supplier TOV "KOMPANIIA "TORHUNIVERSAL [43137308] · Ref UA-2023-02-20-003313-a-a1 · procedure: aboveThreshold
Contract
Date 20 February 2023 · Amount UAH 2,863,524 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po KHortytskomu raionu [37573712] · Supplier TOV "KOMPANIIA "TORHUNIVERSAL [43137308] · Ref UA-2023-01-30-013381-a-a1 · procedure: aboveThreshold
Contract
Date 7 February 2023 · Amount UAH 909,581 · Buyer RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534] · Supplier TOV "KOMPANIIA "TORHUNIVERSAL [43137308] · Ref UA-2023-01-19-002716-a-a1 · procedure: aboveThreshold
Contract
Date 31 January 2023 · Amount UAH 3,495,293 · Buyer RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534] · Supplier TOV "KOMPANIIA "TORHUNIVERSAL [43137308] · Ref UA-2023-01-11-000695-a-b1 · procedure: aboveThreshold
Contract
Date 16 January 2023 · Amount UAH 2,984,529 · Buyer RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534] · Supplier TOV "KOMPANIIA "TORHUNIVERSAL [43137308] · Ref UA-2022-12-22-008494-a-a1 · procedure: aboveThreshold
Contract
Date 12 December 2022 · Amount UAH 12,200 · Buyer Komunalnyi zaklad "Zaporizka spetsializovana shkola - internat II-III stupeniv "Kozatskyi litsei"" Zaporizkoi oblasnoi … [20508841] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "TORHUNIVERSAL [43137308] · Ref UA-2022-12-12-001572-a-a1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 1,391,044 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po KHortytskomu raionu [37573712] · Supplier TOV "KOMPANIIA "TORHUNIVERSAL [43137308] · Ref UA-2022-10-03-007928-a-b1 · procedure: aboveThresholdUA
Contract
Date 7 November 2022 · Amount UAH 822,156 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po KHortytskomu raionu [37573712] · Supplier TOV "KOMPANIIA "TORHUNIVERSAL [43137308] · Ref UA-2022-10-04-005878-a-a1 · procedure: aboveThresholdUA
Contract
Date 19 October 2022 · Amount UAH 30,478 · Buyer Komunalnyi zaklad "Zaporizka spetsializovana shkola - internat II-III stupeniv "Kozatskyi litsei"" Zaporizkoi oblasnoi … [20508841] · Supplier TOV "KOMPANIIA "TORHUNIVERSAL [43137308] · Ref UA-2022-10-05-007517-a-a1 · procedure: belowThreshold
10 of 13 records shown.