Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVANHARD" [33457737]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVANHARD" [33457737] — buyer NAZK · postachalnyk · a private individual, UAH 2,664,130.
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 AVANHARD" [33457737]
- EDRPOU code
- 33457737
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,664,130
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270823
- Reference
- 2017-10-05
- Reference
- 296/6069/17
What stands behind it5
Contract
Komplektuiuchi systemy okholodzhennia do teplovoziv (Koleso ventyliatora 2TE116)
Date 24 September 2026 · Amount UAH 2,449,200 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2026-08-21-007251-a-a1 · procedure: belowThreshold
Contract
Date 6 December 2023 · Amount UAH 20,700 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVANHARD [33457737] · Ref UA-2023-12-06-010521-a-c1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 21,730 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna raionna likarnia Kaluskoi miskoi rady Ivano-Frankivskoi oblasti [33578224] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVANHARD [33457737] · Ref UA-2023-07-03-006993-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 97,500 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVANHARD [33457737] · Ref UA-2023-05-17-001094-a-c1 · procedure: reporting
Contract
Date 21 July 2022 · Amount UAH 75,000 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVANHARD [33457737] · Ref UA-2022-07-22-001675-a-b1 · procedure: reporting