Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM PIVNICH-TSENTR" [31620248]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM PIVNICH-TSENTR" [31620248] — buyer NAZK · postachalnyk · a private individual, UAH 11,750.
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 PIVNICH-TSENTR" [31620248]
- EDRPOU code
- 31620248
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,750
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270824
- Reference
- 2014-11-05
- Reference
- 2608/18792/12
What stands behind it4
Contract
Date 24 October 2022 · Amount UAH 3,850 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SARNENSKA TSENTRALNA RAIONNA LIKARNIA" SARNENSKOI MISKOI RADY [01999796] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM PIVNICH-TSENTR [31620248] · Ref UA-2022-10-24-008329-a-a1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 1,170 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SARNENSKA TSENTRALNA RAIONNA LIKARNIA" SARNENSKOI MISKOI RADY [01999796] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM PIVNICH-TSENTR [31620248] · Ref UA-2022-10-24-008773-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 6,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SARNENSKA TSENTRALNA RAIONNA LIKARNIA" SARNENSKOI MISKOI RADY [01999796] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM PIVNICH-TSENTR [31620248] · Ref UA-2022-10-24-009626-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 131 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SARNENSKA TSENTRALNA RAIONNA LIKARNIA" SARNENSKOI MISKOI RADY [01999796] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM PIVNICH-TSENTR [31620248] · Ref UA-2022-10-24-009856-a-c1 · procedure: reporting