Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RODAL" [40390561]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RODAL" [40390561] — buyer NAZK · postachalnyk · a private individual, UAH 2,084,496.
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 "RODAL" [40390561]
- EDRPOU code
- 40390561
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,084,496
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270694
- Reference
- 2016-09-28
- Reference
- 2022-09-16
- Reference
- 2020-12-11
- Reference
- 761/38860/20
What stands behind it3
Contract
Date 29 July 2025 · Amount UAH 1,030,300 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Ref UA-2025-06-17-004647-a-b1 · procedure: aboveThreshold
Contract
Date 6 May 2025 · Amount UAH 1,037,564 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Ref UA-2025-04-11-006837-a-a1 · procedure: aboveThreshold
Contract
Date 15 February 2022 · Amount UAH 16,632 · Buyer Komunalne pidpryiemstvo Mykolaivskoi miskoi rady "Serviskomunenerho [36209174] · Supplier TOV "Rodal [40390561] · Ref UA-2022-02-15-002583-c-b1 · procedure: reporting