Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHMET PRAID" [43747521]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHMET PRAID" [43747521] — buyer NAZK · postachalnyk · a private individual, UAH 2,601,645.
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 "TORHMET PRAID" [43747521]
- EDRPOU code
- 43747521
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,601,645
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2270811
- Reference
- 2026-08-06
- Reference
- 676/4943/26
What stands behind it10
Contract
Date 22 February 2022 · Amount UAH 49,915 · Buyer Lvivskyi oblasnyi TSentr kraieznavstva, ekskursii i turyzmu uchnivskoi molodi [22364151] · Supplier TOV "TORHMET PRAID [43747521] · Ref UA-2022-02-22-002590-c-c1 · procedure: reporting
Contract
Benzyn i dyzelne palyvo
Date 22 February 2022 · Amount UAH 397,004 · Buyer Humanitarnyi viddil vykonavchoho komitetu Zymnivskoi silskoi rady [44054715] · Supplier TOV "TORHMET PRAID [43747521] · Ref UA-2022-01-14-000620-c-c2 · procedure: aboveThresholdUA
Contract
Date 18 February 2022 · Amount UAH 533,961 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR "ODESKYI [24548180] · Supplier TOV "TORHMET PRAID [43747521] · Ref UA-2022-01-10-000937-c-b1 · procedure: aboveThresholdUA
Contract
Date 14 February 2022 · Amount UAH 80,325 · Buyer NATSIONALNYI INSTYTUT RAKU [02011976] · Supplier TOV "TORHMET PRAID [43747521] · Ref UA-2022-01-26-008312-b-b1 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 88,902 · Buyer KP "Pivdenno-Zakhidni teplomerezhi [36123019] · Supplier TOV "TORHMET PRAID [43747521] · Ref UA-2022-01-06-000093-a-c1 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 342,312 · Buyer Borshchivska miska rada [04058485] · Supplier TOV "TORHMET PRAID [43747521] · Ref UA-2021-12-24-008466-b-b1 · procedure: aboveThresholdUA
Contract
Date 21 January 2022 · Amount UAH 176,838 · Buyer KP "ZHytlovodhospresurs" Humenetskoi silskoi rady [34669710] · Supplier TOV "TORHMET PRAID [43747521] · Ref UA-2021-12-22-016217-c-a1 · procedure: belowThreshold
Contract
Date 19 January 2022 · Amount UAH 128,304 · Buyer DOCHIRNIE PIDPRYIEMSTVO "TEPLOVODA" KOMUNALNOHO PIDPRYIEMSTVA "MISKTEPLOVODENERHIIA" KAM'IANETS-PODILSKOI MISKOI RADY [39034367] · Supplier TOV "TORHMET PRAID [43747521] · Ref UA-2022-01-05-000582-a-b1 · procedure: belowThreshold
Contract
Date 18 January 2022 · Amount UAH 49,896 · Buyer NATSIONALNYI INSTYTUT RAKU [02011976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHMET PRAID [43747521] · Ref UA-2022-01-18-004790-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 175,368 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODESKOI MISKOI RADY [02774705] · Supplier TOV "TORHMET PRAID [43747521] · Ref UA-2021-12-21-004567-a-a1 · procedure: belowThreshold
10 of 12 records shown.