Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYPILSKE SONTSE" [44760466]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYPILSKE SONTSE" [44760466] — buyer NAZK · postachalnyk · a private individual, UAH 5,501,580.
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 "TRYPILSKE SONTSE" [44760466]
- EDRPOU code
- 44760466
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,501,580
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270838
- Reference
- 2017-04-24
- Reference
- 175/516/17
What stands behind it2
Contract
CHai chornyi baikhovyi dribnyi vyshchoho sortu
Date 17 April 2026 · Amount UAH 3,462,600 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2026-03-23-012783-a-b1 · procedure: belowThreshold
Contract
Date 27 February 2025 · Amount UAH 2,038,980 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2025-02-10-010674-a-c1 · procedure: belowThreshold