WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDYKO-SANITARNA CHASTYNA "NAFTOKHIMIK" [30613643]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDYKO-SANITARNA CHASTYNA "NAFTOKHIMIK" [30613643] — buyer NAZK · postachalnyk · a private individual, UAH 653,178.

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 "MEDYKO-SANITARNA CHASTYNA "NAFTOKHIMIK" [30613643]
EDRPOU code
30613643
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 653,178
Records behind the indicator
16
Found
4 October 2026
Code
UA-2270508
Reference
2021-04-08
Reference
524/2464/21

What stands behind it10

  1. Contract

    Date 21 November 2023 · Amount UAH 49,275 · Buyer 4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068] · Supplier TOV "Medyko-sanitarna chastyna "Naftokhimik [30613643] · Ref UA-2023-11-21-008950-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2023 · Amount UAH 17,600 · Buyer 4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068] · Supplier TOV "Medyko-sanitarna chastyna "Naftokhimik [30613643] · Ref UA-2023-11-21-009348-a-b1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 34,950 · Buyer 4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068] · Supplier TOV "Medyko-sanitarna chastyna "Naftokhimik [30613643] · Ref UA-2023-11-21-009611-a-a1 · procedure: reporting

  4. Contract

    Date 21 November 2023 · Amount UAH 7,600 · Buyer 4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068] · Supplier TOV "Medyko-sanitarna chastyna "Naftokhimik [30613643] · Ref UA-2023-11-21-009870-a-c1 · procedure: reporting

  5. Contract

    Date 21 November 2023 · Amount UAH 46,850 · Buyer 4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068] · Supplier TOV "Medyko-sanitarna chastyna "Naftokhimik [30613643] · Ref UA-2023-11-21-010224-a-a1 · procedure: reporting

  6. Contract

    Date 30 January 2023 · Amount UAH 31,200 · Buyer 4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068] · Supplier TOV MSCH"Naftokhimik [30613643] · Ref UA-2023-01-30-003592-a-a1 · procedure: reporting

  7. Contract

    Date 7 December 2022 · Amount UAH 47,100 · Buyer 4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068] · Supplier TOV "Medyko-sanitarna chastyna "Naftokhimik [30613643] · Ref UA-2022-12-07-005725-a-b1 · procedure: reporting

  8. Contract

    Date 7 December 2022 · Amount UAH 47,500 · Buyer 4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068] · Supplier TOV "Medyko-sanitarna chastyna "Naftokhimik [30613643] · Ref UA-2022-12-07-006057-a-b1 · procedure: reporting

  9. Contract

    Date 7 December 2022 · Amount UAH 32,500 · Buyer 4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068] · Supplier TOV "Medyko-sanitarna chastyna "Naftokhimik [30613643] · Ref UA-2022-12-07-005912-a-c1 · procedure: reporting

  10. Contract

    Date 4 November 2022 · Amount UAH 133,160 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDYKO-SANITARNA CHASTYNA "NAFTOKHIMIK [30613643] · Ref UA-2022-11-09-011733-a-c1 · procedure: reporting

10 of 16 records shown.

JSONFindings · Link to the register of corruption offenders