Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMICHNA KOMPANIIA "SPOLUKA" [31778567]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMICHNA KOMPANIIA "SPOLUKA" [31778567] — buyer NAZK · postachalnyk · a private individual, UAH 194,783.
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 "KHIMICHNA KOMPANIIA "SPOLUKA" [31778567]
- EDRPOU code
- 31778567
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 194,783
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270887
- Reference
- 2020-11-24
- Reference
- 673/1365/20
What stands behind it3
Contract
Date 28 August 2023 · Amount UAH 28,608 · Buyer KHarkivskyi natsionalnyi universytet imeni V.N.Karazina [02071205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMICHNA KOMPANIIA "SPOLUKA [31778567] · Ref UA-2023-08-28-005515-a-c1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 14,696 · Buyer Natsionalnyi Farmatsevtychnyi Universytet [02010936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMICHNA KOMPANIIA "SPOLUKA [31778567] · Ref UA-2023-05-16-009733-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 151,479 · Buyer Natsionalnyi Farmatsevtychnyi Universytet [02010936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMICHNA KOMPANIIA "SPOLUKA [31778567] · Ref UA-2022-12-23-006230-a-a1 · procedure: reporting