Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KHLIBNYI KRAI" [39746176]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KHLIBNYI KRAI" [39746176] — buyer NAZK · postachalnyk · a private individual, UAH 5,606,342.
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 "KHLIBNYI KRAI" [39746176]
- EDRPOU code
- 39746176
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,606,342
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270821
- Reference
- 2012-05-30
- Reference
- 436/36/12
What stands behind it8
Contract
Date 6 February 2024 · Amount UAH 390,600 · Buyer KRYNYCHANSKYI LITSEI №2 KRYNYCHANSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [24246438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KHLIBNYI KRAI [39746176] · Ref UA-2024-02-06-008767-a-a1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 1,383,197 · Buyer Viddil osvity, molodi, sportu, kultury ta turyzmu Bozhedarivskoi selyshchnoi rady [41437486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KHLIBNYI KRAI [39746176] · Ref UA-2024-02-05-004303-a-b1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 674,064 · Buyer Viddil osvity, molodi, sportu, kultury ta turyzmu Bozhedarivskoi selyshchnoi rady [41437486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KHLIBNYI KRAI [39746176] · Ref UA-2023-03-02-000224-a-b1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 674,064 · Buyer Viddil osvity, molodi, sportu, kultury ta turyzmu Bozhedarivskoi selyshchnoi rady [41437486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KHLIBNYI KRAI [39746176] · Ref UA-2023-03-02-010385-a-c1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 837,000 · Buyer KRYNYCHANSKYI LITSEI №2 KRYNYCHANSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [24246438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KHLIBNYI KRAI [39746176] · Ref UA-2023-03-01-006222-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 570,134 · Buyer Kudashivskyi litsei Bozhedarivskoi selyshchnoi rady Kam'ianskoho raionu Dnipropetrovskoi oblasti [21903158] · Supplier TOV "TORHOVYI DIM "KHLIBNYI KRAI [39746176] · Ref UA-2022-12-02-005426-a-a1 · procedure: negotiation
Contract
Date 4 April 2022 · Amount UAH 978,880 · Buyer Kudashivskyi litsei Bozhedarivskoi selyshchnoi rady Kam'ianskoho raionu Dnipropetrovskoi oblasti [21903158] · Supplier TOV "Torhovyi dim"KHlibnyi krai [39746176] · Ref UA-2022-03-16-000480-a-c1 · procedure: negotiation
Contract
Date 14 March 2022 · Amount UAH 698,880 · Buyer KRYNYCHANSKYI LITSEI №2 KRYNYCHANSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [24246438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KHLIBNYI KRAI [39746176] · Ref UA-2022-03-03-001938-a-a1 · procedure: negotiation