Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT TREID IUH" [42249183]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT TREID IUH" [42249183] — buyer NAZK · postachalnyk · a private individual, UAH 127,557.
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 "SOFT TREID IUH" [42249183]
- EDRPOU code
- 42249183
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 127,557
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270744
- Reference
- 2012-04-24
What stands behind it8
Contract
Date 10 March 2022 · Amount UAH 19,563 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT TREID IUH [42249183] · Ref UA-2022-09-13-003011-a-b1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 17,489 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT TREID IUH [42249183] · Ref UA-2022-09-13-003296-a-b1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 19,987 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT TREID IUH [42249183] · Ref UA-2022-09-13-003505-a-b1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 18,809 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT TREID IUH [42249183] · Ref UA-2022-09-13-004234-a-b1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 6,028 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT TREID IUH [42249183] · Ref UA-2022-09-13-005134-a-b1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 13,157 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT TREID IUH [42249183] · Ref UA-2022-09-13-005352-a-b1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 13,182 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT TREID IUH [42249183] · Ref UA-2022-09-13-005581-a-b1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 19,340 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT TREID IUH [42249183] · Ref UA-2022-09-13-005895-a-b1 · procedure: reporting