WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFILAKTYKA-M" [13343635]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFILAKTYKA-M" [13343635] — buyer NAZK · postachalnyk · a private individual, UAH 226,728.

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 "PROFILAKTYKA-M" [13343635]
EDRPOU code
13343635
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 226,728
Records behind the indicator
32
Found
4 October 2026
Code
UA-2270667
Reference
2020-08-11
Reference
722/993/20

What stands behind it10

  1. Contract

    Date 21 March 2023 · Amount UAH 6,000 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY "DZHERELTSE" IAKUSHYNETSKOI SILSKOI RADY [26242048] · Supplier TOV "Profilaktyka-M [13343635] · Ref UA-2023-03-21-000256-a-b1 · procedure: reporting

  2. Contract

    Date 21 March 2023 · Amount UAH 6,000 · Buyer KOMUNALNYI ZAKLAD "ZARVANETSKA HIMNAZIIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26235456] · Supplier TOV "Profilaktyka-M [13343635] · Ref UA-2023-03-21-000481-a-b1 · procedure: reporting

  3. Contract

    Date 21 March 2023 · Amount UAH 10,000 · Buyer KOMUNALNYI ZAKLAD "DASHKOVETSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26224398] · Supplier TOV "Profilaktyka-M [13343635] · Ref UA-2023-03-21-000785-a-b1 · procedure: reporting

  4. Contract

    Date 21 March 2023 · Amount UAH 6,000 · Buyer KOMUNALNYI ZAKLAD "NEKRASOVSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26243496] · Supplier TOV "Profilaktyka-M [13343635] · Ref UA-2023-03-21-001079-a-b1 · procedure: reporting

  5. Contract

    Date 21 March 2023 · Amount UAH 10,000 · Buyer KOMUNALNYI ZAKLAD "MYKULYNETSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26228574] · Supplier TOV "Profilaktyka-M [13343635] · Ref UA-2023-03-21-002014-a-b1 · procedure: reporting

  6. Contract

    Date 21 March 2023 · Amount UAH 10,000 · Buyer KOMUNALNYI ZAKLAD "PULTIVETSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26422945] · Supplier TOV "Profilaktyka-M [13343635] · Ref UA-2023-03-21-002872-a-b1 · procedure: reporting

  7. Contract

    Date 21 March 2023 · Amount UAH 15,000 · Buyer KOMUNALNYI ZAKLAD "TSENTR KULTURY TA DOZVILLIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [42272170] · Supplier TOV "Profilaktyka-M [13343635] · Ref UA-2023-03-21-004324-a-b1 · procedure: reporting

  8. Contract

    Date 20 March 2023 · Amount UAH 8,000 · Buyer KOMUNALNYI ZAKLAD "IAKUSHYNETSKYI LITSEI" VINNYTSKOI OBLASTI [26235309] · Supplier TOV "Profilaktyka-M [13343635] · Ref UA-2023-03-20-004803-a-c1 · procedure: reporting

  9. Contract

    Date 20 March 2023 · Amount UAH 3,000 · Buyer ZAKLAD DOSHKILNOI OSVITY "BARVINOK" IAKUSHYNETSKOI SILSKOI RADY [26234132] · Supplier TOV "Profilaktyka-M [13343635] · Ref UA-2023-03-20-011934-a-c1 · procedure: reporting

  10. Contract

    Date 20 March 2023 · Amount UAH 5,000 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY "SONECHKO" IAKUSHYNETSKOI SILSKOI RADY [39633008] · Supplier TOV "Profilaktyka-M [13343635] · Ref UA-2023-03-20-011954-a-c1 · procedure: reporting

10 of 32 records shown.

JSONFindings · Link to the register of corruption offenders