WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF" [43269106]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF" [43269106] — buyer NAZK · postachalnyk · a private individual, UAH 168,558.

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 "SUPEREKOLAIF" [43269106]
EDRPOU code
43269106
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 168,558
Records behind the indicator
12
Found
4 October 2026
Code
UA-2270778
Reference
2019-04-02
Reference
274/1745/19

What stands behind it10

  1. Contract

    Date 5 August 2022 · Amount UAH 2,000 · Buyer HIMNAZIIA № 8 NOVOHRAD-VOLYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [22060244] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF [43269106] · Ref UA-2022-09-15-006983-a-b1 · procedure: reporting

  2. Contract

    Date 16 June 2022 · Amount UAH 3,213 · Buyer Derzhavnyi navchalnyi zaklad "Novohrad-Volynske vyshche profesiine uchylyshche [02543437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF [43269106] · Ref UA-2022-06-17-000862-a-b1 · procedure: reporting

  3. Contract

    Date 17 March 2022 · Amount UAH 31,015 · Buyer Viddil osvity, molodi ta sportu Bronykivskoi silskoi rady [41853975] · Supplier TOV "Superekolaif [43269106] · Ref UA-2022-03-17-000708-a-a1 · procedure: reporting

  4. Contract

    Date 11 February 2022 · Amount UAH 13,718 · Buyer STRYIVSKA SILSKA RADA [04344067] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF [43269106] · Ref UA-2022-02-13-000178-b-b1 · procedure: reporting

  5. Contract

    Date 7 February 2022 · Amount UAH 6,002 · Buyer TSentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Bronykivskoi silskoi rady [43939184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF [43269106] · Ref UA-2022-02-07-001874-b-b1 · procedure: reporting

  6. Contract

    Date 4 February 2022 · Amount UAH 9,996 · Buyer Novohrad-Volynskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu ZHytomyrskoi oblasnoi rady [13553798] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF [43269106] · Ref UA-2022-02-07-014852-b-b1 · procedure: reporting

  7. Contract

    Date 28 January 2022 · Amount UAH 7,056 · Buyer KOMUNALNE PIDPRYIEMSTVO NOVOHRAD-VOLYNSKOI MISKOI RADY "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARST… [03343806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF [43269106] · Ref UA-2022-01-31-007826-b-b1 · procedure: reporting

  8. Contract

    Date 27 January 2022 · Amount UAH 27,220 · Buyer Viddil osvity, sim'i, molodi, sportu, kultury i turyzmu IArunskoi silskoi rady [44023467] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF [43269106] · Ref UA-2022-01-27-003380-b-b1 · procedure: reporting

  9. Contract

    Date 27 January 2022 · Amount UAH 47,492 · Buyer UPRAVLINNIA OSVITY I NAUKY NOVOHRAD-VOLYNSKOI MISKOI RADY [02143229] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF [43269106] · Ref UA-2022-01-27-007735-b-b1 · procedure: reporting

  10. Contract

    Date 24 January 2022 · Amount UAH 2,400 · Buyer ZAHALNOOSVITNIA SHKOLA I-III STUPENIV № 9 MISTA NOVOHRADA-VOLYNSKOHO ZHYTOMYRSKOI OBLASTI [22060250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPEREKOLAIF [43269106] · Ref UA-2022-01-24-011401-b-b1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders