Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA"KATRAN" [19420934]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA"KATRAN" [19420934] — buyer NAZK · postachalnyk · a private individual, UAH 192,815.
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 "FIRMA"KATRAN" [19420934]
- EDRPOU code
- 19420934
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 192,815
- Records behind the indicator
- 26
- Found
- 4 October 2026
- Code
- UA-2270871
- Reference
- 2014-07-03
What stands behind it10
Contract
Date 4 April 2022 · Amount UAH 1,809 · Buyer KOMUNALNE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "PEREIASLAV-KHMELNYTSKTEPLOMEREZHA [20598264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA"KATRAN [19420934] · Ref UA-2022-04-05-002475-b-b1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 14,892 · Buyer KOMUNALNE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "PEREIASLAV-KHMELNYTSKTEPLOMEREZHA [20598264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA"KATRAN [19420934] · Ref UA-2022-04-05-002565-b-b1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 7,140 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA"KATRAN [19420934] · Ref UA-2022-02-23-010049-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 1,541 · Buyer KOMUNALNE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "PEREIASLAV-KHMELNYTSKTEPLOMEREZHA [20598264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA"KATRAN [19420934] · Ref UA-2022-02-14-008258-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 135 · Buyer KOMUNALNE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "PEREIASLAV-KHMELNYTSKTEPLOMEREZHA [20598264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA"KATRAN [19420934] · Ref UA-2022-02-14-008565-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 6,097 · Buyer KOMUNALNE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "PEREIASLAV-KHMELNYTSKTEPLOMEREZHA [20598264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA"KATRAN [19420934] · Ref UA-2022-02-14-009270-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 20,000 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "Firma "Kartan [19420934] · Ref UA-2022-02-01-002586-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 5,000 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "Firma "Katran [19420934] · Ref UA-2022-02-01-002971-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 3,000 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "Firma "Katran [19420934] · Ref UA-2022-02-01-000806-a-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 2,000 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "Firma "Katran [19420934] · Ref UA-2022-02-01-002150-c-c1 · procedure: reporting
10 of 26 records shown.