Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSH HRUP" [41652370]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSH HRUP" [41652370] — buyer NAZK · postachalnyk · a private individual, UAH 7,284.
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 "TSH HRUP" [41652370]
- EDRPOU code
- 41652370
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,284
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270839
- Reference
- 2023-05-03
- Reference
- 2023-02-24
- Reference
- 464/769/23
What stands behind it2
Contract
Date 20 April 2023 · Amount UAH 4,200 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSH HRUP [41652370] · Ref UA-2023-04-20-007178-a-a1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 3,084 · Buyer Derzhavne aviatsiine pidpryiemstvo "Ukraina [25196197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSH HRUP [41652370] · Ref UA-2023-03-28-005093-a-a1 · procedure: reporting