Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA" [38366168]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA" [38366168] — buyer NAZK · postachalnyk · a private individual, UAH 123,305.
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 "UKRPOZHBEZPEKA" [38366168]
- EDRPOU code
- 38366168
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 123,305
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2270857
- Reference
- 2019-04-05
- Reference
- 559/592/19
What stands behind it10
Contract
Date 27 December 2023 · Amount UAH 9,000 · Buyer DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO “TSENTR TESTUVANNIA PROFESIINOI KOMPETENTNOSTI FAKHIVTSIV Z VYSHCHOIU OSVITOIU NA… [21707413] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA [38366168] · Ref UA-2023-12-28-001861-a-a1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 6,000 · Buyer DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO “TSENTR TESTUVANNIA PROFESIINOI KOMPETENTNOSTI FAKHIVTSIV Z VYSHCHOIU OSVITOIU NA… [21707413] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA [38366168] · Ref UA-2023-12-28-002932-a-a1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 9,000 · Buyer DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO “TSENTR TESTUVANNIA PROFESIINOI KOMPETENTNOSTI FAKHIVTSIV Z VYSHCHOIU OSVITOIU NA… [21707413] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA [38366168] · Ref UA-2023-12-28-003223-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 5,400 · Buyer DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO “TSENTR TESTUVANNIA PROFESIINOI KOMPETENTNOSTI FAKHIVTSIV Z VYSHCHOIU OSVITOIU NA… [21707413] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA [38366168] · Ref UA-2022-12-13-009909-a-c1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 9,000 · Buyer DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO “TSENTR TESTUVANNIA PROFESIINOI KOMPETENTNOSTI FAKHIVTSIV Z VYSHCHOIU OSVITOIU NA… [21707413] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA [38366168] · Ref UA-2022-12-13-010229-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 9,000 · Buyer DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO “TSENTR TESTUVANNIA PROFESIINOI KOMPETENTNOSTI FAKHIVTSIV Z VYSHCHOIU OSVITOIU NA… [21707413] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA [38366168] · Ref UA-2022-12-13-010433-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 7,160 · Buyer DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO “TSENTR TESTUVANNIA PROFESIINOI KOMPETENTNOSTI FAKHIVTSIV Z VYSHCHOIU OSVITOIU NA… [21707413] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA [38366168] · Ref UA-2022-12-12-018516-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 672 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA [38366168] · Ref UA-2022-12-08-015674-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 17,820 · Buyer Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPOZHBEZPEKA [38366168] · Ref UA-2022-11-16-010373-a-a1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 8,496 · Buyer Sviatoshynskyi dytiachyi budynok - internat [03188760] · Supplier TOV UKRPOZHBEZPEKA [38366168] · Ref UA-2022-05-11-002570-a-a1 · procedure: reporting
10 of 13 records shown.