Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASLO TREID" [32794258]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASLO TREID" [32794258] — buyer NAZK · postachalnyk · a private individual, UAH 15,095,315.
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 "MASLO TREID" [32794258]
- EDRPOU code
- 32794258
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,095,315
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2270501
- Reference
- 2014-03-27
- Reference
- 2014-08-19
What stands behind it10
Contract
Mastylo (09210000-4- Mastylni zasoby)
Date 6 July 2026 · Amount UAH 10,618,471 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2026-06-10-003283-a-a1 · procedure: aboveThreshold
Contract
Mastylni zasoby dlia transportnykh zasobiv
Date 29 June 2026 · Amount UAH 1,126,042 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "KRYVORIZHTEPLOMEREZHA [03342184] · Ref UA-2026-06-04-011464-a-a1 · procedure: aboveThreshold
Contract
Mastylni zasoby
Date 14 May 2026 · Amount UAH 1,750,000 · Buyer Komunalne nekomertsiine tovarystvo «Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof» Dnipropetrovsk… [26136949] · Ref UA-2026-04-17-010999-a-a1 · procedure: aboveThreshold
Contract
Date 17 November 2023 · Amount UAH 260,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier TOV "MASLO TREID [32794258] · Ref UA-2023-11-07-000717-a-a1 · procedure: priceQuotation
Contract
Date 3 November 2023 · Amount UAH 11,600 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARYTEPLOVODOENERHIIA [13711949] · Supplier TOV Maslo Treid [32794258] · Ref UA-2023-10-18-007316-a-a2 · procedure: priceQuotation
Contract
Date 30 October 2023 · Amount UAH 87,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier TOV "MASLO TREID [32794258] · Ref UA-2023-09-26-011512-a-b3 · procedure: priceQuotation
Contract
Date 15 September 2023 · Amount UAH 352,138 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV Maslo Treid [32794258] · Ref UA-2023-07-20-009861-a-a1 · procedure: aboveThreshold
Contract
Date 25 August 2023 · Amount UAH 61,581 · Buyer Derzhavna ustanova "Dnipropetrovskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia … [38431598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASLO TREID [32794258] · Ref UA-2023-08-25-008630-a-a1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 809,265 · Buyer KOMUNALNE PIDPRYIEMSTVO "AVTOPIDPRYIEMSTVO SANITARNOHO TRANSPORTU" DNIPROVSKOI MISKOI RADY [01995663] · Supplier OOO Maslo Treid [32794258] · Ref UA-2023-01-20-000354-a-b1 · procedure: belowThreshold
Contract
Date 31 March 2022 · Amount UAH 19,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASLO TREID [32794258] · Ref UA-2022-04-08-000741-a-b1 · procedure: reporting