Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI HAZOVYI ZAVOD" [32256754]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI HAZOVYI ZAVOD" [32256754] — buyer NAZK · postachalnyk · a private individual, UAH 986,947.
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 "POLTAVSKYI HAZOVYI ZAVOD" [32256754]
- EDRPOU code
- 32256754
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 986,947
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2270644
- Reference
- 2020-08-26
- Reference
- 708/921/20
What stands behind it10
Contract
Date 13 October 2023 · Amount UAH 1,400 · Buyer Poltavskyi profesiinyi litsei [02546698] · Supplier TOV «Poltavskyi hazovyi zavod [32256754] · Ref UA-2023-10-14-000514-a-b1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 2,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR TERAPII ZALEZHNOSTEI POLTAVSKOI OBLASNOI RADY [01984151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI HAZOVYI ZAVOD [32256754] · Ref UA-2023-09-27-010550-a-c1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 1,400 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV"Poltavskyi hazovyi zavod [32256754] · Ref UA-2023-04-13-009652-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 10,800 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08804689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI HAZOVYI ZAVOD [32256754] · Ref UA-2023-04-04-010752-a-b1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 100,000 · Buyer DP "POLTAVASTANDARTMETROLOHIIA [04725987] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI HAZOVYI ZAVOD [32256754] · Ref UA-2023-04-07-002875-a-a1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 50,000 · Buyer DP "POLTAVASTANDARTMETROLOHIIA [04725987] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI HAZOVYI ZAVOD [32256754] · Ref UA-2023-04-07-003259-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 597,870 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Upravlinnia z pererobky hazu ta hazovoho kondensatu [25976423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI HAZOVYI ZAVOD [32256754] · Ref UA-2022-12-28-013243-a-c1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 800 · Buyer POLTAVSKYI DERZHAVNYI MEDYCHNYI UNIVERSYTET [43937407] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI HAZOVYI ZAVOD [32256754] · Ref UA-2022-12-07-014552-a-b1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 600 · Buyer POLTAVSKYI DERZHAVNYI MEDYCHNYI UNIVERSYTET [43937407] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI HAZOVYI ZAVOD [32256754] · Ref UA-2022-12-07-014986-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 21,800 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI HAZOVYI ZAVOD [32256754] · Ref UA-2022-11-25-002898-a-c1 · procedure: reporting
10 of 19 records shown.