Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAN-TELEKOM" [30551142]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAN-TELEKOM" [30551142] — buyer NAZK · postachalnyk · a private individual, UAH 87,650.
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 "PAN-TELEKOM" [30551142]
- EDRPOU code
- 30551142
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 87,650
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270621
- Reference
- 2024-07-24
- Reference
- 396/1207/24
What stands behind it8
Contract
Date 27 June 2022 · Amount UAH 2,400 · Buyer Viddil kultury ta turyzmu vykonavchoho komitetu Dubov'iazivskoi selyshchnoi rady [43985733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAN-TELEKOM [30551142] · Ref UA-2022-06-27-001650-a-b1 · procedure: reporting
Contract
Date 27 June 2022 · Amount UAH 1,800 · Buyer Viddil kultury ta turyzmu vykonavchoho komitetu Dubov'iazivskoi selyshchnoi rady [43985733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAN-TELEKOM [30551142] · Ref UA-2022-06-27-001853-a-b1 · procedure: reporting
Contract
Date 27 June 2022 · Amount UAH 12,000 · Buyer Viddil kultury ta turyzmu vykonavchoho komitetu Dubov'iazivskoi selyshchnoi rady [43985733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAN-TELEKOM [30551142] · Ref UA-2022-06-27-002004-a-b1 · procedure: reporting
Contract
Date 27 June 2022 · Amount UAH 3,000 · Buyer Viddil kultury ta turyzmu vykonavchoho komitetu Dubov'iazivskoi selyshchnoi rady [43985733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAN-TELEKOM [30551142] · Ref UA-2022-06-27-003713-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 1,250 · Buyer Viddil kultury i turyzmu Konotopskoi miskoi rady Sumskoi oblasti [22594187] · Supplier TOV "PAN-Telekom [30551142] · Ref UA-2022-05-11-002813-a-c1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 3,600 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy" Popivskoi silskoi rady [37344850] · Supplier TOV "PAN-Telekom [30551142] · Ref UA-2022-04-26-001177-c-c1 · procedure: reporting
Contract
Date 23 March 2022 · Amount UAH 3,600 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAN-TELEKOM [30551142] · Ref UA-2022-03-28-003756-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 60,000 · Buyer Viddil osvity, molodi ta sportu Dubov'iazivskoi selyshchnoi rady [41848402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAN-TELEKOM [30551142] · Ref UA-2022-01-19-008226-a-a1 · procedure: reporting