Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FITNEU TREIDINH" [35488683]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FITNEU TREIDINH" [35488683] — buyer NAZK · postachalnyk · a private individual, UAH 9,527,208.
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 "FITNEU TREIDINH" [35488683]
- EDRPOU code
- 35488683
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,527,208
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2270872
- Reference
- 2015-06-10
- Reference
- 409/74/15
What stands behind it9
Contract
Date 24 November 2025 · Amount UAH 1,485,000 · Buyer Viiskova chastyna A2802 [26614159] · Ref UA-2025-10-24-014545-a-b1 · procedure: belowThreshold
Contract
Date 23 October 2025 · Amount UAH 1,369,059 · Buyer UPRAVLINNIA OPERATYVNO-TAKTYCHNOHO Z′IEDNANNIA - 2 KORPUS NATSIONALNOI HVARDII UKRAINY "KHARTIIA" (VIISKOVA CHASTYNA 41… [14322977] · Ref UA-2025-10-11-000164-a-a1 · procedure: belowThreshold
Contract
Date 21 October 2025 · Amount UAH 1,644,400 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-09-24-014303-a-c1 · procedure: belowThreshold
Contract
Date 15 October 2025 · Amount UAH 1,445,001 · Buyer Viddil kultury, turyzmu, molodi ta sportu Novovodolazkoi selyshchnoi rady [41579610] · Ref UA-2025-09-29-006099-a-c1 · procedure: aboveThreshold
Contract
Date 22 September 2025 · Amount UAH 1,348,998 · Buyer VIISKOVA CHASTYNA 3066 NATSIONALNOI HVARDII UKRAINY (M. KYIV) [08803508] · Ref UA-2025-08-14-002159-a-a1 · procedure: belowThreshold
Contract
Date 22 September 2025 · Amount UAH 2,150,000 · Buyer ZHytomyrskyi viiskovyi instytut S. P. Korolova [08183359] · Ref UA-2025-08-27-011790-a-a1 · procedure: aboveThreshold
Contract
Date 16 February 2023 · Amount UAH 16,200 · Buyer SHkola vyshchoi sportyvnoi maisternosti mista Kyieva [33499944] · Supplier TOV "Fitnes Treidinh [35488683] · Ref UA-2023-02-16-012708-a-b1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 36,390 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PERLYNA PRYKARPATTIA [20760948] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FITNES TREIDINH [35488683] · Ref UA-2022-09-22-002624-a-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 32,160 · Buyer SHkola vyshchoi sportyvnoi maisternosti mista Kyieva [33499944] · Supplier TOV "Fitnes Treidinh [35488683] · Ref UA-2022-01-27-006255-c-c1 · procedure: reporting