Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD" [43758486]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD" [43758486] — buyer NAZK · postachalnyk · a private individual, UAH 185,543.
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 "KUVALDA LTD" [43758486]
- EDRPOU code
- 43758486
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 185,543
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2270471
- Reference
- 2025-03-14
- Reference
- 615/406/25
What stands behind it10
Contract
Date 28 June 2023 · Amount UAH 1,630 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD [43758486] · Ref UA-2023-06-28-003004-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 24,180 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD [43758486] · Ref UA-2023-06-19-001072-a-b1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 2,323 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD [43758486] · Ref UA-2023-06-19-001189-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 5,193 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD [43758486] · Ref UA-2023-06-19-001374-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 13,145 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD [43758486] · Ref UA-2023-05-31-008666-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 15,000 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD [43758486] · Ref UA-2023-05-31-008800-a-b1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 15,355 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD [43758486] · Ref UA-2023-05-31-009018-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 10,438 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD [43758486] · Ref UA-2023-05-16-000039-a-c1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 13,498 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD [43758486] · Ref UA-2023-04-12-005328-a-a1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 7,031 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUVALDA LTD [43758486] · Ref UA-2023-03-15-003456-a-b1 · procedure: reporting
10 of 22 records shown.