Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPORT" [35488699]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPORT" [35488699] — buyer NAZK · postachalnyk · a private individual, UAH 85,116.
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 "SPORT" [35488699]
- EDRPOU code
- 35488699
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 85,116
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270816
- Reference
- 2015-06-10
- Reference
- 409/74/15
What stands behind it3
Contract
Date 21 August 2023 · Amount UAH 39,692 · Buyer Viddil z pytan fizychnoi kultury ta sportu vykonavchoho komitetu Fastivskoi miskoi rady [03565564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPORT [35488699] · Ref UA-2023-08-21-003901-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 10,180 · Buyer Viddil z pytan fizychnoi kultury ta sportu vykonavchoho komitetu Fastivskoi miskoi rady [03565564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPORT [35488699] · Ref UA-2023-08-21-004156-a-a1 · procedure: reporting
Contract
Date 7 September 2022 · Amount UAH 35,244 · Buyer Viddil osvity, molodi ta sportu Rozhniativskoi selyshchnoi rady Ivano-Frankivskoi oblasti [43917473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPORT [35488699] · Ref UA-2022-09-07-010801-a-c1 · procedure: reporting