Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-DYSTRYBUTSIINA KOMPANIIA" [37482264]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-DYSTRYBUTSIINA KOMPANIIA" [37482264] — buyer NAZK · postachalnyk · a private individual, UAH 15,179,977.
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 "PARTNER-DYSTRYBUTSIINA KOMPANIIA" [37482264]
- EDRPOU code
- 37482264
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,179,977
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2270623
- Reference
- 2020-07-22
- Reference
- 572/1562/20
What stands behind it10
Contract
kolorovyi metaloprokat
Date 4 March 2026 · Amount UAH 8,233,200 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Ref UA-2026-02-12-014234-a-b1 · procedure: aboveThreshold
Contract
Date 24 January 2025 · Amount UAH 6,809,556 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Ref UA-2024-12-19-020569-a-c1 · procedure: aboveThreshold
Contract
Date 22 March 2024 · Amount UAH 30,658 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-DYSTRYBUTSIINA KOMPANIIA [37482264] · Ref UA-2024-03-27-000981-a-c1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 6,108 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-DYSTRYBUTSIINA KOMPANIIA [37482264] · Ref UA-2024-03-04-002936-a-c1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 13,790 · Buyer Komunalne pidpryiemstvo elektromerezh zovnishnoho osvitlennia m. Kyieva «Kyivmisksvitlo [03360905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-DYSTRYBUTSIINA KOMPANIIA [37482264] · Ref UA-2023-05-31-003830-a-a1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 9,989 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "AMBULATORIIA ZAHALNOI PRAKTYKY-SIMEINOI MEDYTSYNY" STANYSHIVSKOI SILSKOI RADY [41382677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-DYSTRYBUTSIINA KOMPANIIA [37482264] · Ref UA-2023-05-09-009043-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 1,427 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "AMBULATORIIA ZAHALNOI PRAKTYKY-SIMEINOI MEDYTSYNY" STANYSHIVSKOI SILSKOI RADY [41382677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-DYSTRYBUTSIINA KOMPANIIA [37482264] · Ref UA-2023-04-06-009869-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 15,492 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN OBOLONSKOHO RAIONU M.KYIEVA [05416745] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-DYSTRYBUTSIINA KOMPANIIA [37482264] · Ref UA-2023-02-27-005110-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 50,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-DYSTRYBUTSIINA KOMPANIIA [37482264] · Ref UA-2022-12-05-000772-a-b1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 5,581 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-DYSTRYBUTSIINA KOMPANIIA [37482264] · Ref UA-2022-09-14-010659-a-b1 · procedure: reporting
10 of 11 records shown.