Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODOLIANOCHKA" [30700285]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODOLIANOCHKA" [30700285] — buyer NAZK · postachalnyk · a private individual, UAH 104,790.
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 "PODOLIANOCHKA" [30700285]
- EDRPOU code
- 30700285
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 104,790
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270639
- Reference
- 2015-03-31
What stands behind it5
Contract
Date 6 July 2023 · Amount UAH 19,050 · Buyer Vyshniakivskyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [03189162] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODOLIANOCHKA [30700285] · Ref UA-2023-07-06-003727-a-a1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 9,440 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OBOLONSKOI SILSKOI RADY [43910982] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODOLIANOCHKA [30700285] · Ref UA-2023-04-20-002855-a-c1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 2,600 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHorolska miska likarnia" KHorolskoi miskoi rady Lubenskoho raionu Poltavskoi ob… [01999514] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODOLIANOCHKA [30700285] · Ref UA-2023-02-22-002553-a-b1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 51,700 · Buyer Vyshniakivskyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [03189162] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODOLIANOCHKA [30700285] · Ref UA-2022-11-14-000593-a-a1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 22,000 · Buyer Vyshniakivskyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [03189162] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODOLIANOCHKA [30700285] · Ref UA-2022-10-03-000069-a-c1 · procedure: reporting