WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYVOHA - SERVIS" [44090575]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYVOHA - SERVIS" [44090575] — buyer NAZK · postachalnyk · a private individual, UAH 270,980.

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 "TRYVOHA - SERVIS" [44090575]
EDRPOU code
44090575
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 270,980
Records behind the indicator
6
Found
4 October 2026
Code
UA-2270837
Reference
2019-03-11
Reference
2019-09-04
Reference
730/895/19

What stands behind it6

  1. Contract

    Date 22 February 2022 · Amount UAH 49,940 · Buyer Kramatorske vyshche profesiine uchylyshche [02542975] · Supplier TOV TRYVOHO-SERVIS [44090575] · Ref UA-2022-02-22-003648-b-b1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 49,940 · Buyer Mariupolske vyshche metalurhiine profesiine uchylyshche [05536188] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYVOHA - SERVIS [44090575] · Ref UA-2022-02-21-003436-b-a1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 49,500 · Buyer SLOV'IANSKYI BAHATOPROFILNYI REHIONALNYI TSENTR PROFESIINOI OSVITY IMENI P.F.KRYVONOSA [02542225] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYVOHA - SERVIS [44090575] · Ref UA-2022-02-22-010061-b-b1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 22,000 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "KOSTIANTYNIVSKE VYSHCHE PROFESIINE UCHYLYSHCHE [02542969] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYVOHA - SERVIS [44090575] · Ref UA-2022-02-23-012109-a-a1 · procedure: reporting

  5. Contract

    Date 31 January 2022 · Amount UAH 49,800 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad «Kramatorskyi tsentr profesiino-tekhnichnoi osvity [02542064] · Supplier TOV «TRYVOHA-SERVIS [44090575] · Ref UA-2022-02-03-003838-c-b1 · procedure: reporting

  6. Contract

    Date 28 January 2022 · Amount UAH 49,800 · Buyer KRAMATORSKYI FAKHOVYI KOLEDZH TEKHNOLOHII TA DYZAINU [03062935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYVOHA - SERVIS [44090575] · Ref UA-2022-01-28-005585-b-b1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders