Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STELIA KHAUS" [43537017]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STELIA KHAUS" [43537017] — buyer NAZK · postachalnyk · a private individual, UAH 341,074.
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 "STELIA KHAUS" [43537017]
- EDRPOU code
- 43537017
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 341,074
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270766
- Reference
- 2018-11-08
- Reference
- 2019-10-09
- Reference
- 2021-10-23
- Reference
- 746/473/19
What stands behind it4
Contract
Date 23 March 2023 · Amount UAH 95,000 · Buyer Raivskyi litsei Raivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [21899499] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STELIA KHAUS [43537017] · Ref UA-2023-03-23-001715-a-b1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 98,000 · Buyer Raivskyi litsei Raivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [21899499] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STELIA KHAUS [43537017] · Ref UA-2023-03-23-002150-a-b1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 49,087 · Buyer Raivskyi litsei Raivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [21899499] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STELIA KHAUS [43537017] · Ref UA-2022-12-02-006251-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 98,987 · Buyer Raivskyi litsei Raivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [21899499] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STELIA KHAUS [43537017] · Ref UA-2022-12-02-006964-a-a1 · procedure: reporting