Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK SUMY" [42312679]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK SUMY" [42312679] — buyer NAZK · postachalnyk · a private individual, UAH 65,607.
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 "PAK SUMY" [42312679]
- EDRPOU code
- 42312679
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 65,607
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270618
- Reference
- 2023-05-04
- Reference
- 363/1128/23
What stands behind it8
Contract
Date 25 October 2023 · Amount UAH 2,008 · Buyer MISKYI KOMUNALNYI ZAKLAD "KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "SUMY [37283086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK SUMY [42312679] · Ref UA-2023-10-27-013329-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 1,014 · Buyer MISKYI KOMUNALNYI ZAKLAD "KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "SUMY [37283086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK SUMY [42312679] · Ref UA-2023-10-27-013343-a-b1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 4,536 · Buyer DP "Lebedynskyi lishosp [00992941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK SUMY [42312679] · Ref UA-2022-11-07-001221-a-a1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 624 · Buyer DP "Lebedynskyi lishosp [00992941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK SUMY [42312679] · Ref UA-2022-11-07-001403-a-b1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 1,404 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "HADIATSKE VYSHCHE PROFESIINE AHRARNE UCHYLYSHCHE [02546921] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK SUMY [42312679] · Ref UA-2022-08-10-000588-a-b1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 861 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "HADIATSKE VYSHCHE PROFESIINE AHRARNE UCHYLYSHCHE [02546921] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK SUMY [42312679] · Ref UA-2022-08-10-000738-a-b1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 5,170 · Buyer DP "Lebedynskyi lishosp [00992941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK SUMY [42312679] · Ref UA-2022-04-21-001306-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,990 · Buyer Lebedynskyi lishosp [00992941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK SUMY [42312679] · Ref UA-2022-01-11-006355-a-a1 · procedure: reporting