Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-93" [14016602]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-93" [14016602] — buyer NAZK · postachalnyk · a private individual, UAH 106,748.
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 "SERVIS-93" [14016602]
- EDRPOU code
- 14016602
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 106,748
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2270724
- Reference
- 2015-03-13
- Reference
- 2021-05-27
- Reference
- 577/2156/21
What stands behind it9
Contract
Date 30 January 2024 · Amount UAH 6,520 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSLOBIDSKOI SILSKOI RADY KONOTOPSKOHO RAIONU SUMSKOI OBLASTI [41869854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-93 [14016602] · Ref UA-2024-02-01-000799-a-b1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 5,740 · Buyer Rehionalnyi ofis vodnykh resursiv u Sumskii oblasti [14002899] · Supplier TOV "Servis-93 [14016602] · Ref UA-2024-01-22-013224-a-b1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 6,308 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSLOBIDSKOI SILSKOI RADY KONOTOPSKOHO RAIONU SUMSKOI OBLASTI [41869854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-93 [14016602] · Ref UA-2023-08-16-004684-a-b1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 6,710 · Buyer Rehionalnyi ofis vodnykh resursiv u Sumskii oblasti [14002899] · Supplier TOV "Servis-93 [14016602] · Ref UA-2023-04-03-007855-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 7,920 · Buyer Rehionalnyi ofis vodnykh resursiv u Sumskii oblasti [14002899] · Supplier TOV "Servis-93 [14016602] · Ref UA-2022-11-23-008318-a-a1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 7,300 · Buyer Zahin tekhnichnoi sluzhby Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Sumskii oblasti [08588932] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-93 [14016602] · Ref UA-2022-06-10-002778-a-b1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 5,520 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "Servis" 93 [14016602] · Ref UA-2022-04-18-000352-c-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,000 · Buyer DP Krasnopilske lisove hospodarstvo [00992912] · Supplier TOV "SERVIS-93 [14016602] · Ref UA-2022-02-17-002224-c-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 11,730 · Buyer DP Krasnopilske lisove hospodarstvo [00992912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-93 [14016602] · Ref UA-2022-01-19-002425-a-a1 · procedure: reporting