Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMAN KHLIB TREID" [40293435]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMAN KHLIB TREID" [40293435] — buyer NAZK · postachalnyk · a private individual, UAH 546,588.
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 "UMAN KHLIB TREID" [40293435]
- EDRPOU code
- 40293435
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 546,588
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2270863
- Reference
- 2023-12-11
- Reference
- 705/5181/23
What stands behind it10
Contract
Date 27 November 2023 · Amount UAH 4,400 · Buyer DMYTRUSHKIVSKYI LITSEI DMYTRUSHKIVSKOI SILSKOI RADY UMANSKOHO RAIONU CHERKASKOI OBLASTI [24352198] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMAN KHLIB TREID [40293435] · Ref UA-2023-11-27-006782-a-c1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 1,332 · Buyer KOMUNALNYI ZAKLAD "UMANSKYI HUMANITARNO-PEDAHOHICHNYI FAKHOVYI KOLEDZH IM. T.H. SHEVCHENKA CHERKASKOI OBLASNOI RADY [02125645] · Supplier TOV "Uman KHlib Treid [40293435] · Ref UA-2023-09-01-000079-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 403 · Buyer Umanskyi natsionalnyi universytet sadivnytstva [00493787] · Supplier TOV "UMAN KHLIB TREID [40293435] · Ref UA-2023-07-25-009986-a-a1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 543 · Buyer Umanskyi natsionalnyi universytet sadivnytstva [00493787] · Supplier TOV "UMAN KHLIB TREID [40293435] · Ref UA-2023-06-23-002581-a-b1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 2,144 · Buyer Umanskyi natsionalnyi universytet sadivnytstva [00493787] · Supplier TOV "UMAN KHLIB TREID [40293435] · Ref UA-2023-06-09-011237-a-c1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 17,612 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMAN KHLIB TREID [40293435] · Ref UA-2023-04-07-007642-a-a1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 7,315 · Buyer DMYTRUSHKIVSKYI LITSEI DMYTRUSHKIVSKOI SILSKOI RADY UMANSKOHO RAIONU CHERKASKOI OBLASTI [24352198] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMAN KHLIB TREID [40293435] · Ref UA-2023-03-07-002296-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 63,372 · Buyer KP Perehonivskyi litsei Perehonivskoi silskoi rady [32932925] · Supplier TOV "UMAN KHLIB TREID [40293435] · Ref UA-2023-02-05-000196-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,102 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Perehonivskoi silskoi rady [43942071] · Supplier TOV "UMAN KHLIB TREID [40293435] · Ref UA-2023-01-31-012151-a-a1 · procedure: reporting
Contract
Date 25 February 2022 · Amount UAH 17,850 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "UMANSKA TSENTRALNA MISKA LIKARNIA" UMANSKOI MISKOI RADY [02005036] · Supplier TOV "Uman KHlib Treid [40293435] · Ref UA-2022-03-02-001302-c-c1 · procedure: reporting
10 of 19 records shown.