Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD EUAT" [39684382]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD EUAT" [39684382] — buyer NAZK · postachalnyk · a private individual, UAH 579,360.
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 "TD EUAT" [39684382]
- EDRPOU code
- 39684382
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 579,360
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2270792
- Reference
- 2012-08-16
What stands behind it10
Contract
Date 25 April 2023 · Amount UAH 1,327 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI KHARKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22684588] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ESAT [39684382] · Ref UA-2023-04-27-009497-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 979 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI KHARKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22684588] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ESAT [39684382] · Ref UA-2023-04-27-008936-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 11,694 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI KHARKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22684588] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ESAT [39684382] · Ref UA-2023-04-27-008701-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 2,468 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI KHARKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22684588] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ESAT [39684382] · Ref UA-2023-04-27-008374-a-c1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 11,040 · Buyer IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ESAT [39684382] · Ref UA-2022-11-18-004916-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 632 · Buyer IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ESAT [39684382] · Ref UA-2022-11-18-005223-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 1,239 · Buyer IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ESAT [39684382] · Ref UA-2022-11-18-005649-a-b1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 3,096 · Buyer Natsionalnyi aerokosmichnyi universytet im.M.IE. ZHukovskoho "KHarkivskyi aviatsiinyi instytut v osobi Studentskoho mis… [23912896] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ESAT [39684382] · Ref UA-2022-11-08-007890-a-c1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 1,100 · Buyer Natsionalnyi aerokosmichnyi universytet im.M.IE. ZHukovskoho "KHarkivskyi aviatsiinyi instytut v osobi Studentskoho mis… [23912896] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ESAT [39684382] · Ref UA-2022-11-08-007802-a-c1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 11,530 · Buyer Natsionalnyi aerokosmichnyi universytet im.M.IE. ZHukovskoho "KHarkivskyi aviatsiinyi instytut v osobi Studentskoho mis… [23912896] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ESAT [39684382] · Ref UA-2022-11-08-007562-a-a1 · procedure: reporting
10 of 35 records shown.