Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM UKRAINA" [43672540]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM UKRAINA" [43672540] — buyer NAZK · postachalnyk · a private individual, UAH 52,923.
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 "TIM UKRAINA" [43672540]
- EDRPOU code
- 43672540
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 52,923
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2270781
- Reference
- 2021-03-24
- Reference
- 742/199/21
What stands behind it10
Contract
Date 20 September 2023 · Amount UAH 168 · Buyer Prylutska doslidna stantsiia Instytutu sadivnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00495214] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM UKRAINA [43672540] · Ref UA-2023-09-20-006980-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 8,400 · Buyer Komunalne pidpryiemstvo "Posluha" Prylutskoi miskoi rady CHernihivskoi oblasti [36979569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM UKRAINA [43672540] · Ref UA-2023-01-25-009164-a-b1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 8,400 · Buyer Prylutska doslidna stantsiia Instytutu sadivnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00495214] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM UKRAINA [43672540] · Ref UA-2023-01-19-016716-a-a1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 1,300 · Buyer Komunalne pidpryiemstvo "Posluha" Prylutskoi miskoi rady CHernihivskoi oblasti [36979569] · Supplier TOV "TIM UKRAINA [43672540] · Ref UA-2022-11-01-006850-a-b1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 5,000 · Buyer Prylutska doslidna stantsiia Instytutu sadivnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00495214] · Supplier TOV "TIM Ukraina [43672540] · Ref UA-2022-04-18-001070-a-a1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 900 · Buyer Komunalne pidpryiemstvo "Posluha" Prylutskoi miskoi rady CHernihivskoi oblasti [36979569] · Supplier TOV "TIM UKRAINA [43672540] · Ref UA-2022-04-12-000023-c-a1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 5,000 · Buyer Komunalne pidpryiemstvo "Posluha" Prylutskoi miskoi rady CHernihivskoi oblasti [36979569] · Supplier TOV "TIM UKRAINA [43672540] · Ref UA-2022-04-12-000257-b-c1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 5,000 · Buyer Komunalne pidpryiemstvo "Posluha" Prylutskoi miskoi rady CHernihivskoi oblasti [36979569] · Supplier TOV "TIM Ukraina [43672540] · Ref UA-2022-03-10-000868-c-a1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 4,855 · Buyer Komunalne pidpryiemstvo "Prylukyteplovodopostachannia" Prylutskoi miskoi rady CHernihivskoi oblasti [32863684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM UKRAINA [43672540] · Ref UA-2022-03-10-000501-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 7,900 · Buyer Komunalne pidpryiemstvo "Prylukyteplovodopostachannia" Prylutskoi miskoi rady CHernihivskoi oblasti [32863684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM UKRAINA [43672540] · Ref UA-2022-03-09-002176-a-a1 · procedure: reporting
10 of 11 records shown.