Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "RATIBOR" [30595656]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "RATIBOR" [30595656] — buyer NAZK · postachalnyk · a private individual, UAH 1,268,512.
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 "TORHOVYI DIM "RATIBOR" [30595656]
- EDRPOU code
- 30595656
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,268,512
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270815
- Reference
- 2026-07-22
- Reference
- 2023-10-05
- Reference
- 750/9785/23
What stands behind it6
Contract
Date 6 January 2026 · Amount UAH 1,092,960 · Buyer VIISKOVA CHASTYNA 2253 [14321765] · Ref UA-2026-01-06-004324-a-a1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 64,800 · Buyer Komunalnyi zaklad "CHernihivskyi oblasnyi naukovyi litsei" CHOR [21408219] · Supplier TOV "Torhovyi Dim "Ratibor [30595656] · Ref UA-2024-01-24-009368-a-c1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 7,000 · Buyer KOMUNALNYI ZAKLAD "HORODNIANSKYI IASLA-SADOK № 4" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [22814230] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "RATIBOR [30595656] · Ref UA-2023-04-12-009398-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 62,640 · Buyer Komunalnyi zaklad "CHernihivskyi oblasnyi naukovyi litsei" CHOR [21408219] · Supplier TOV "Torhovyi Dim "Ratibor [30595656] · Ref UA-2023-02-01-015247-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 32,400 · Buyer KNP "CHernihivska oblasna dytiacha likarnia" CHOR [02006604] · Supplier TOV «Torhovyi Dim « Ratibor [30595656] · Ref UA-2023-01-23-008201-a-a1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 21,960 · Buyer Komunalnyi zaklad "CHernihivskyi oblasnyi naukovyi litsei" CHOR [21408219] · Supplier TOV "Torhovyi Dim "Ratibor [30595656] · Ref UA-2022-11-09-001990-a-b1 · procedure: reporting