Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMHAZ" [31299504]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMHAZ" [31299504] — buyer NAZK · postachalnyk · a private individual, UAH 873,172.
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 "SAMHAZ" [31299504]
- EDRPOU code
- 31299504
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 873,172
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2270710
- Reference
- 2020-02-06
- Reference
- 326/50/20
What stands behind it10
Contract
Date 18 October 2023 · Amount UAH 1,428 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMHAZ [31299504] · Ref UA-2023-10-19-012603-a-c1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 1,428 · Buyer RIVNENSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22565760] · Supplier TOV "SAMHAZ [31299504] · Ref UA-2023-08-01-006866-a-a1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 1,428 · Buyer RIVNENSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22565760] · Supplier TOV "SAMHAZ [31299504] · Ref UA-2023-06-27-005085-a-c1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 2,856 · Buyer VIDDIL KULTURY, NATSIONALNOSTEI TA RELIHII VYKONAVCHOHO KOMITETU OBUKHIVSKOI MISKOI RADY [37361829] · Supplier TOV "SAMHAZ [31299504] · Ref UA-2023-05-25-005016-a-a1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 391,392 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "KREMENCHUKHAZ [03351734] · Supplier TOV "Samhaz [31299504] · Ref UA-2023-05-12-002428-a-b1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 1,500 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunenerhiia [30132672] · Supplier TOV "SAMHAZ [31299504] · Ref UA-2022-08-09-008838-a-a1 · procedure: reporting
Contract
Date 9 May 2022 · Amount UAH 31,740 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Rivnehaz [03366701] · Supplier TOV Samhaz [31299504] · Ref UA-2022-05-09-001987-a-a1 · procedure: reporting
Contract
Date 3 May 2022 · Amount UAH 400,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHmelnytskhaz [05395598] · Supplier TOV "SAMHAZ [31299504] · Ref UA-2022-05-16-003486-a-b1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 30,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KRYVORIZHHAZ [03341397] · Supplier TOV "SAMHAZ [31299504] · Ref UA-2022-04-20-000023-a-c1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 11,400 · Buyer Derzhavne pidpryiemstvo "Kremenetske upravlinnia z postachannia ta realizatsii hazu [39460902] · Supplier TOV "Samhaz [31299504] · Ref UA-2022-03-31-001425-b-a1 · procedure: reporting