Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM IEREMENKO" [30965938]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM IEREMENKO" [30965938] — buyer NAZK · postachalnyk · a private individual, UAH 276,384.
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 IEREMENKO" [30965938]
- EDRPOU code
- 30965938
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 276,384
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2270822
- Reference
- 2025-03-14
- Reference
- 753/3395/25
What stands behind it9
Contract
Date 28 July 2023 · Amount UAH 14,112 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Tohovyi dim IEremenko [30965938] · Ref UA-2023-07-28-005576-a-a1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 32,760 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Tohovyi dim IEremenko [30965938] · Ref UA-2023-07-28-005631-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 13,931 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Tohovyi dim IEremenko [30965938] · Ref UA-2023-07-28-005698-a-b1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 86,002 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM IEREMENKO [30965938] · Ref UA-2023-06-30-007114-a-c1 · procedure: aboveThreshold
Contract
Date 12 July 2023 · Amount UAH 36,015 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Tohovyi dim IEremenko [30965938] · Ref UA-2023-07-13-004224-a-b1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 36,036 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Tohovyi dim IEremenko [30965938] · Ref UA-2023-07-13-004384-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 14,112 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Tohovyi dim IEremenko [30965938] · Ref UA-2023-07-13-004491-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 29,484 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Tohovyi dim IEremenko [30965938] · Ref UA-2023-07-13-004631-a-a1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 13,931 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Tohovyi dim IEremenko [30965938] · Ref UA-2023-07-13-004796-a-b1 · procedure: reporting