Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIFT HARANT" [39859339]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIFT HARANT" [39859339] — buyer NAZK · postachalnyk · a private individual, UAH 217,939.
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 "SVIFT HARANT" [39859339]
- EDRPOU code
- 39859339
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 217,939
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270717
- Reference
- 2012-04-12
What stands behind it8
Contract
Date 11 January 2024 · Amount UAH 84,900 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miska dytiacha poliklinika №23» KHarkivskoi miskoi rady [02003764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIFT HARANT [39859339] · Ref UA-2024-01-12-006707-a-c1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 400 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ZVENYHORODSKOI MISKOI RADY [30492763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIFT HARANT [39859339] · Ref UA-2023-12-07-002993-a-a1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 99,900 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miska dytiacha poliklinika №23» KHarkivskoi miskoi rady [02003764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIFT HARANT [39859339] · Ref UA-2023-09-20-008143-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 142 · Buyer Natsionalnyi zasluzhenyi akademichnyi ansambl tantsiu Ukrainy imeni P.Virskoho [02224608] · Supplier TOV "SVIFT HARANT [39859339] · Ref UA-2023-04-19-002828-a-a1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 142 · Buyer Natsionalnyi zasluzhenyi akademichnyi ansambl tantsiu Ukrainy imeni P.Virskoho [02224608] · Supplier TOV"SVIFT HARANT [39859339] · Ref UA-2023-04-05-005815-a-c1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 827 · Buyer Derzhavne pidpryiemstvo "Redaktsiia hazety "Holos Ukrainy [13670848] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIFT HARANT [39859339] · Ref UA-2023-03-31-007703-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 128 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHERVONOHRADTEPLOKOMUNENERHO [23966248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIFT HARANT [39859339] · Ref UA-2022-11-29-013268-a-b1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 31,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "SVIT HARANT [39859339] · Ref UA-2022-08-01-005120-a-c1 · procedure: reporting