Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-TREID SERVIS" [31485097]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-TREID SERVIS" [31485097] — buyer NAZK · postachalnyk · a private individual, UAH 160,266.
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 "MS-TREID SERVIS" [31485097]
- EDRPOU code
- 31485097
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 160,266
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270535
- Reference
- 2015-03-04
What stands behind it7
Contract
Date 2 November 2023 · Amount UAH 13,713 · Buyer Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-TREID SERVIS [31485097] · Ref UA-2023-11-03-003443-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 6,240 · Buyer Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-TREID SERVIS [31485097] · Ref UA-2023-07-06-006211-a-a1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 24,694 · Buyer Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-TREID SERVIS [31485097] · Ref UA-2023-06-26-008668-a-b1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 8,460 · Buyer Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-TREID SERVIS [31485097] · Ref UA-2023-02-14-005971-a-c1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 24,255 · Buyer UPRAVLINNIA ADMINISTRATYVNYMY BUDYNKAMY UPRAVLINNIA SPRAVAMY APARATU VERKHOVNOI RADY UKRAINY [26252302] · Supplier TOV "MS-TREID SERVIS [31485097] · Ref UA-2022-11-15-006132-a-b1 · procedure: aboveThreshold
Contract
Date 28 October 2022 · Amount UAH 49,240 · Buyer Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442] · Supplier TOV "MS-TREID SERVIS [31485097] · Ref UA-2022-10-04-009613-a-c1 · procedure: belowThreshold
Contract
Date 21 January 2022 · Amount UAH 33,664 · Buyer Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-TREID SERVIS [31485097] · Ref UA-2022-01-24-002160-b-b1 · procedure: reporting