Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MITEN KOMPANI" [41394436]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MITEN KOMPANI" [41394436] — buyer NAZK · postachalnyk · a private individual, UAH 4,540,752.
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 "MITEN KOMPANI" [41394436]
- EDRPOU code
- 41394436
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,540,752
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-2270496
- Reference
- 2013-02-07
- Reference
- 2018-03-27
- Reference
- 437/5970/12
What stands behind it10
Contract
Date 14 June 2023 · Amount UAH 26,968 · Buyer Vykonavchyi komitet Mezhyritskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41800745] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MITEN KOMPANI [41394436] · Ref UA-2023-06-15-000829-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 409,970 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV "MITEN KOMPANI [41394436] · Ref UA-2023-05-15-014027-a-b1 · procedure: aboveThreshold
Contract
Date 17 May 2023 · Amount UAH 149,990 · Buyer Donetskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25574914] · Supplier TOV "MITEN KOMPANI [41394436] · Ref UA-2023-04-27-004040-a-a1 · procedure: aboveThreshold
Contract
Date 10 May 2023 · Amount UAH 20,000 · Buyer Vykonavchyi komitet IUr’ivskoi selyshchnoi rady [41815107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MITEN KOMPANI [41394436] · Ref UA-2023-05-22-003864-a-b1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 11,014 · Buyer Vykonavchyi komitet Mezhyritskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41800745] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MITEN KOMPANI [41394436] · Ref UA-2023-05-03-002741-a-c1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 114,764 · Buyer Vykonavchyi komitet Mezhyritskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41800745] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MITEN KOMPANI [41394436] · Ref UA-2023-05-03-003140-a-a1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 99,888 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pavlohradska likarnia intensyvnoho likuvannia" Pavlohradskoi miskoi rady [01984174] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MITEN KOMPANI [41394436] · Ref UA-2023-04-19-004979-a-a1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 1,690,207 · Buyer Donetskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25574914] · Supplier TOV "MITEN KOMPANI [41394436] · Ref UA-2023-03-22-011883-a-c1 · procedure: aboveThreshold
Contract
Date 4 April 2023 · Amount UAH 389,707 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV "MITEN KOMPANI [41394436] · Ref UA-2023-03-15-005883-a-c1 · procedure: aboveThreshold
Contract
Date 29 March 2023 · Amount UAH 198,133 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pavlohradska likarnia intensyvnoho likuvannia" Pavlohradskoi miskoi rady [01984174] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MITEN KOMPANI [41394436] · Ref UA-2023-03-30-000889-a-a1 · procedure: reporting
10 of 25 records shown.