Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK-VV" [31280027]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK-VV" [31280027] — buyer NAZK · postachalnyk · a private individual, UAH 850,428.
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 "SVITANOK-VV" [31280027]
- EDRPOU code
- 31280027
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 850,428
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270716
- Reference
- 2019-09-17
- Reference
- 183/5347/19
What stands behind it7
Contract
Date 19 December 2023 · Amount UAH 16,601 · Buyer Viddil mistobuduvannia, arkhitektury, zhytlovo-komunalnoho hospodarstva ta infrastruktury Pulynskoi selyshchnoi rady [43976514] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK-VV [31280027] · Ref UA-2023-12-25-001353-a-a1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 4,601 · Buyer Novoborivske zhytlovo-komunalne pidpryiemstvo [30393828] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK-VV [31280027] · Ref UA-2023-11-07-014827-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 40,502 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TOV " Svitanok VV [31280027] · Ref UA-2023-07-28-009162-a-a1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 16,002 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK-VV [31280027] · Ref UA-2023-07-03-008405-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 609,600 · Buyer BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK-VV [31280027] · Ref UA-2023-05-05-011198-a-a1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 91,202 · Buyer BEREZIVSKA SILSKA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [04348220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK-VV [31280027] · Ref UA-2023-04-18-004404-a-c1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 71,920 · Buyer Hlybochytska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348289] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK-VV [31280027] · Ref UA-2022-11-01-004868-a-b1 · procedure: reporting