WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMED DENTAL" [33152272]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMED DENTAL" [33152272] — buyer NAZK · postachalnyk · a private individual, UAH 6,310,504.

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 "UKRMED DENTAL" [33152272]
EDRPOU code
33152272
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 6,310,504
Records behind the indicator
26
Found
4 October 2026
Code
UA-2270854
Reference
2014-08-08

What stands behind it10

  1. Contract

    Date 5 September 2023 · Amount UAH 365,504 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual POLIKLINIKA KIROVOHRADSKOI OBLASNOI RADY [01994913] · Supplier TOV "UKRMED DENTAL [33152272] · Ref UA-2023-08-18-004243-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 25 August 2023 · Amount UAH 350,000 · Buyer CHerkaskyi instytut pozhezhnoi bezpeky imeni Heroiv CHornobylia Natsionalnoho universytetu tsyvilnoho zakhystu Ukrainy [39117736] · Supplier TOV "UKRMED DENTAL [33152272] · Ref UA-2023-08-03-003344-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 3 May 2023 · Amount UAH 383,040 · Buyer komunalne pidpryiemstvo «Miska stomatolohichna poliklinika» Oleksandriiskoi miskoi rady [23230659] · Supplier TOV "UKRMED DENTAL [33152272] · Ref UA-2023-04-18-009545-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 29 March 2023 · Amount UAH 12,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual POLIKLINIKA" VYSHHORODSKOI MISKOI RADY [41829979] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMED DENTAL [33152272] · Ref UA-2023-03-30-001846-a-c1 · procedure: reporting

  5. Contract

    Date 14 February 2023 · Amount UAH 22,975 · Buyer Komunalne pidpryiemstvo "Poltavskyi oblasnyi tsentr stomatolohii - stomatolohichna klinichna poliklinika" Poltavskoi ob… [01999164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMED DENTAL [33152272] · Ref UA-2023-02-14-013372-a-a1 · procedure: reporting

  6. Contract

    Date 24 January 2023 · Amount UAH 12,480 · Buyer HOLOVNYI VIISKOVO-MEDYCHNYI KLINICHNYI TSENTR (TSENTRALNYI KLINICHNYI HOSPITAL ) DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [14321618] · Supplier TOV "UKRMED DENTAL [33152272] · Ref UA-2023-01-06-004146-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 19 January 2023 · Amount UAH 25,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SIMEINA POLIKLINIKA" CHERNIHIVSKOI MISKOI RADY [04591208] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMED DENTAL [33152272] · Ref UA-2023-01-25-005553-a-a1 · procedure: reporting

  8. Contract

    Date 22 December 2022 · Amount UAH 98,900 · Buyer komunalne pidpryiemstvo «Miska stomatolohichna poliklinika» Oleksandriiskoi miskoi rady [23230659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMED DENTAL [33152272] · Ref UA-2022-12-26-017732-a-b1 · procedure: reporting

  9. Contract

    Date 15 December 2022 · Amount UAH 191,520 · Buyer komunalne pidpryiemstvo «Miska stomatolohichna poliklinika» Oleksandriiskoi miskoi rady [23230659] · Supplier TOV "UKRMED DENTAL [33152272] · Ref UA-2022-12-01-010213-a-b1 · procedure: aboveThreshold

  10. Contract

    Date 5 December 2022 · Amount UAH 2,563,506 · Buyer Komunalne pidpryiemstvo "Poltavskyi oblasnyi tsentr stomatolohii - stomatolohichna klinichna poliklinika" Poltavskoi ob… [01999164] · Supplier TOV "UKRMED DENTAL [33152272] · Ref UA-2022-11-11-014244-a-c1 · procedure: aboveThreshold

10 of 26 records shown.

JSONFindings · Link to the register of corruption offenders