Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOROZKO-SUMY" [38867695]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOROZKO-SUMY" [38867695] — buyer NAZK · postachalnyk · a private individual, UAH 23,497.
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 "MOROZKO-SUMY" [38867695]
- EDRPOU code
- 38867695
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 23,497
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270533
- Reference
- 2021-11-04
- Reference
- 591/7439/21
What stands behind it4
Contract
Date 17 July 2023 · Amount UAH 10,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOROZKO-SUMY [38867695] · Ref UA-2023-07-20-009010-a-a1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 2,379 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOROZKO-SUMY [38867695] · Ref UA-2022-07-26-008909-a-b1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 5,559 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOROZKO-SUMY [38867695] · Ref UA-2022-06-10-006209-a-b1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 5,559 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOROZKO-SUMY [38867695] · Ref UA-2022-07-18-001304-a-b1 · procedure: reporting