Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHVOIA INTEHRA" [35898699]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHVOIA INTEHRA" [35898699] — buyer NAZK · postachalnyk · a private individual, UAH 205,867.
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 "KHVOIA INTEHRA" [35898699]
- EDRPOU code
- 35898699
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 205,867
- Records behind the indicator
- 43
- Found
- 4 October 2026
- Code
- UA-2270897
- Reference
- 2014-07-08
What stands behind it10
Contract
Date 17 October 2022 · Amount UAH 3,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ODESKYI OBLASNYI AKADEMICHNYI DRAMATYCHNYI TEATR [02224821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHVOIA INTEHRA [35898699] · Ref UA-2022-10-18-006329-a-c1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 1,620 · Buyer KU Odeskyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr im.V.S.Vasylka [02224867] · Supplier TOV KHVOIA INTEHRA [35898699] · Ref UA-2022-10-03-008517-a-c1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 1,620 · Buyer KU Odeskyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr im.V.S.Vasylka [02224867] · Supplier TOV KHVOIA INTEHRA [35898699] · Ref UA-2022-09-02-004949-a-b1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 1,620 · Buyer KU Odeskyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr im.V.S.Vasylka [02224867] · Supplier TOV KHVOIA INTEHRA [35898699] · Ref UA-2022-08-02-001954-a-a1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 11,337 · Buyer KOMUNALNA USTANOVA "KOMBINAT HROMADSKOHO KHARCHUVANNIA [33567747] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHVOIA INTEHRA [35898699] · Ref UA-2022-07-12-002620-a-b1 · procedure: reporting
Contract
Date 1 July 2022 · Amount UAH 1,620 · Buyer KU Odeskyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr im.V.S.Vasylka [02224867] · Supplier TOV KHVOIA INTEHRA [35898699] · Ref UA-2022-07-05-003739-a-a1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 3,900 · Buyer KU Odeskyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr im.V.S.Vasylka [02224867] · Supplier TOV KHVOIA INTEHRA [35898699] · Ref UA-2022-06-07-006899-a-a1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 1,620 · Buyer KU Odeskyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr im.V.S.Vasylka [02224867] · Supplier TOV KHVOIA INTEHRA [35898699] · Ref UA-2022-06-07-006947-a-c1 · procedure: reporting
Contract
Date 1 May 2022 · Amount UAH 1,620 · Buyer KU Odeskyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr im.V.S.Vasylka [02224867] · Supplier TOV KHVOIA INTEHRA [35898699] · Ref UA-2022-05-06-000927-c-b1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 1,620 · Buyer KU Odeskyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr im.V.S.Vasylka [02224867] · Supplier TOV KHVOIA INTEHRA [35898699] · Ref UA-2022-05-12-002788-a-a1 · procedure: reporting
10 of 43 records shown.