Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR DYTIACHOHO TA SPORTYVNOHO OBLADNANNIA" [35018912]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR DYTIACHOHO TA SPORTYVNOHO OBLADNANNIA" [35018912] — buyer NAZK · postachalnyk · a private individual, UAH 2,289,482.
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 "TSENTR DYTIACHOHO TA SPORTYVNOHO OBLADNANNIA" [35018912]
- EDRPOU code
- 35018912
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,289,482
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270903
- Reference
- 2015-06-10
- Reference
- 409/74/15
What stands behind it7
Contract
Date 19 December 2023 · Amount UAH 74,560 · Buyer OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "VITRUKA 12 [43843927] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR DYTIACHOHO TA SPORTYVNOHO OBLADNANNIA [35018912] · Ref UA-2023-12-20-000023-a-c1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 95,440 · Buyer Ob’iednannia spivvlasnykiv bahatokvartyrnoho budynku «OSBB na Borysa Tena 90/1,92 [40409179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR DYTIACHOHO TA SPORTYVNOHO OBLADNANNIA [35018912] · Ref UA-2023-12-12-011235-a-a1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 99,650 · Buyer KOMUNALNE PIDPRYIEMSTVO "RIDNE SELO [40166205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR DYTIACHOHO TA SPORTYVNOHO OBLADNANNIA [35018912] · Ref UA-2023-08-03-002135-a-b1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 4,000 · Buyer Viddil osvity, molodi ta sportu Volochyskoi miskoi rady [40208983] · Supplier TOV "TSentr dytiachoho ta sportyvnoho obladnannia [35018912] · Ref UA-2023-06-27-007094-a-b1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 1,512,670 · Buyer Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen SHevchenkivskoho raionu m. Kyieva [31753249] · Supplier TOV TSentr dytiachoho ta sportyvnoho obladnannia [35018912] · Ref UA-2022-11-18-012727-a-c1 · procedure: aboveThreshold
Contract
Date 29 November 2022 · Amount UAH 420,272 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "TSENTR DYTIACHOHO TA SPORTYVNOHO OBLADNANNIA [35018912] · Ref UA-2022-11-10-013859-a-c1 · procedure: belowThreshold
Contract
Date 6 September 2022 · Amount UAH 82,890 · Buyer KP Sanitarna ochystka mista [32313770] · Supplier TOV TSentr dytiachoho ta sportyvnoho obladnannia [35018912] · Ref UA-2022-08-08-003259-a-c1 · procedure: belowThreshold