Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFI-KONSULT-AUDYT" [33511783]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFI-KONSULT-AUDYT" [33511783] — buyer NAZK · postachalnyk · a private individual, UAH 51,100.
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 "PROFI-KONSULT-AUDYT" [33511783]
- EDRPOU code
- 33511783
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 51,100
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270666
- Reference
- 2013-12-23
- Reference
- 0520/9203/2012
What stands behind it4
Contract
Date 21 June 2023 · Amount UAH 17,500 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "Profi-Konsult-Audyt [33511783] · Ref UA-2023-10-14-000251-a-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 19,200 · Buyer Miske komunalne pidpryiemstvo "KHersonteploenerho [31653320] · Supplier TOV "Profi-Konsult-Audyt [33511783] · Ref UA-2022-02-11-000095-a-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 8,400 · Buyer Komunalnyi zaklad "Navchalno-vykhovnyi kompleks "SHkola humanitarnoi pratsi" KHersonskoi oblasnoi rady [35870144] · Supplier VAT "Profi_Konsult-Audyt [33511783] · Ref UA-2022-02-03-013796-b-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 6,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SERVIS-TSENTR" KHERSONSKOI MISKOI RADY [31759570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFI-KONSULT-AUDYT [33511783] · Ref UA-2022-01-04-004248-c-c1 · procedure: reporting