Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA ZERNOVA KOMPANIIA" [31907615]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA ZERNOVA KOMPANIIA" [31907615] — buyer NAZK · postachalnyk · a private individual, UAH 1,533,038.
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 "OLEKSANDRIISKA ZERNOVA KOMPANIIA" [31907615]
- EDRPOU code
- 31907615
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,533,038
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2270585
- Reference
- 2024-06-10
- Reference
- 404/7841/24
What stands behind it10
Contract
Date 15 February 2024 · Amount UAH 2,641 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOLII" PRYIUTIVSKOI SELYSHCHNOI RADY [35079191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA ZERNOVA KOMPANIIA [31907615] · Ref UA-2024-02-15-007159-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 39,002 · Buyer 2 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia DSNS Ukrainy u Kirovohradskii oblasti [38127319] · Supplier TOV "Oleksandriiska zernova kompaniia [31907615] · Ref UA-2023-07-24-006815-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 39,002 · Buyer 2 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia DSNS Ukrainy u Kirovohradskii oblasti [38127319] · Supplier TOV "Oleksandriiska zernova kompaniia [31907615] · Ref UA-2023-07-24-007301-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 39,002 · Buyer 2 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia DSNS Ukrainy u Kirovohradskii oblasti [38127319] · Supplier TOV "Oleksandriiska zernova kompaniia [31907615] · Ref UA-2023-07-24-009967-a-c1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 30,355 · Buyer PRYIUTIVSKA SELYSHCHNA RADA OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [05378803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA ZERNOVA KOMPANIIA [31907615] · Ref UA-2023-04-19-009107-a-c1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 420,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOLII" PRYIUTIVSKOI SELYSHCHNOI RADY [35079191] · Supplier TOV "OLEKSANDRIISKA ZERNOVA KOMPANIIA [31907615] · Ref UA-2023-03-08-005863-a-b1 · procedure: aboveThreshold
Contract
Date 22 February 2023 · Amount UAH 420,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOLII" PRYIUTIVSKOI SELYSHCHNOI RADY [35079191] · Supplier TOV "OLEKSANDRIISKA ZERNOVA KOMPANIIA [31907615] · Ref UA-2023-01-19-008657-a-a1 · procedure: aboveThreshold
Contract
Date 23 February 2022 · Amount UAH 500,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOLII" PRYIUTIVSKOI SELYSHCHNOI RADY [35079191] · Supplier TOV "OLEKSANDRIISKA ZERNOVA KOMPANIIA [31907615] · Ref UA-2022-02-09-003871-b-b1 · procedure: belowThreshold
Contract
Date 21 February 2022 · Amount UAH 21,795 · Buyer PRYIUTIVSKA SELYSHCHNA RADA OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [05378803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA ZERNOVA KOMPANIIA [31907615] · Ref UA-2022-02-22-001497-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 3,810 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOLII" PRYIUTIVSKOI SELYSHCHNOI RADY [35079191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA ZERNOVA KOMPANIIA [31907615] · Ref UA-2022-02-16-003476-b-b1 · procedure: reporting
10 of 11 records shown.