Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "KHIMPROM" [31923443]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "KHIMPROM" [31923443] — buyer NAZK · postachalnyk · a private individual, UAH 220,685.
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 "KHIMPROM" [31923443]
- EDRPOU code
- 31923443
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 220,685
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2270443
- Reference
- 2021-04-29
- Reference
- 358/373/21
What stands behind it9
Contract
Date 8 January 2024 · Amount UAH 42,336 · Buyer Komunalna orhanizatsiia "SHostkynskyi miskyi fizkulturno-ozdorovchyi tsentr [33326906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "KHIMPROM [31923443] · Ref UA-2024-01-10-007918-a-a1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 36,000 · Buyer Komunalna orhanizatsiia "SHostkynskyi miskyi fizkulturno-ozdorovchyi tsentr [33326906] · Supplier TOV "KOMPANIIA KHIMPROM [31923443] · Ref UA-2023-10-26-004165-a-b1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 26,460 · Buyer Komunalna orhanizatsiia "SHostkynskyi miskyi fizkulturno-ozdorovchyi tsentr [33326906] · Supplier TOV"KOMPANIIA KHIMPROM [31923443] · Ref UA-2023-07-11-002276-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 26,460 · Buyer Komunalna orhanizatsiia "SHostkynskyi miskyi fizkulturno-ozdorovchyi tsentr [33326906] · Supplier TOV "KOMPANIIA KHIMPROM [31923443] · Ref UA-2023-01-27-000778-a-b1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 32,400 · Buyer Komunalna orhanizatsiia "SHostkynskyi miskyi fizkulturno-ozdorovchyi tsentr [33326906] · Supplier TOV "KOMPANIIA KHIMPROM [31923443] · Ref UA-2023-01-27-000966-a-a1 · procedure: reporting
Contract
Date 27 July 2022 · Amount UAH 17,280 · Buyer Komunalna orhanizatsiia "SHostkynskyi miskyi fizkulturno-ozdorovchyi tsentr [33326906] · Supplier TOV "Kompaniia"KHimprom [31923443] · Ref UA-2022-07-27-005613-a-b1 · procedure: reporting
Contract
Date 27 July 2022 · Amount UAH 22,680 · Buyer Komunalna orhanizatsiia "SHostkynskyi miskyi fizkulturno-ozdorovchyi tsentr [33326906] · Supplier TOV "Kompaniia "KHimprom [31923443] · Ref UA-2022-07-27-005882-a-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 9,144 · Buyer Kyivskyi natsionalnyi universytet budivnytstva i arkhitektury [02070909] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "KHIMPROM [31923443] · Ref UA-2022-02-02-005759-c-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 7,925 · Buyer Komunalna orhanizatsiia "SHostkynskyi miskyi fizkulturno-ozdorovchyi tsentr [33326906] · Supplier TOV Kompaniia "KHimprom [31923443] · Ref UA-2022-01-17-007579-a-b1 · procedure: reporting