Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHIS-SUMY" [42083097]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHIS-SUMY" [42083097] — buyer NAZK · postachalnyk · a private individual, UAH 72,335,890.
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 "CHIS-SUMY" [42083097]
- EDRPOU code
- 42083097
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 72,335,890
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2270912
- Reference
- 2026-01-23
- Reference
- 761/1047/26
What stands behind it10
Contract
Zapirna armatura
Date 3 July 2026 · Amount UAH 18,509,125 · Buyer Komunalne pidpryiemstvo "Miskvodokanal" Sumskoi miskoi rady [03352455] · Ref UA-2026-06-17-011217-a-a1 · procedure: aboveThreshold
Contract
Date 1 May 2025 · Amount UAH 5,213,100 · Buyer Miskvodokanal" SMR [03352455] · Ref UA-2025-04-14-004673-a-c1 · procedure: aboveThreshold
Contract
Date 1 May 2025 · Amount UAH 10,275,600 · Buyer Miskvodokanal" SMR [03352455] · Ref UA-2025-04-14-003913-a-b1 · procedure: aboveThreshold
Contract
Date 18 July 2024 · Amount UAH 4,805,280 · Buyer Miskvodokanal" SMR [03352455] · Ref UA-2024-07-01-006434-a-c1 · procedure: aboveThreshold
Contract
Date 24 June 2024 · Amount UAH 9,643,063 · Buyer Miskvodokanal" SMR [03352455] · Ref UA-2024-06-03-006493-a-c1 · procedure: aboveThreshold
Contract
Date 14 November 2023 · Amount UAH 1,850 · Buyer Departament ahropromyslovoho rozvytku Sumskoi oblasnoi derzhavnoi administratsii [00734373] · Supplier TOV "CHIS-SUMY [42083097] · Ref UA-2023-11-16-015176-a-c1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 2,969,366 · Buyer KP "Miskvodokanal" SMR [03352455] · Supplier TOV CHIS-SUMY [42083097] · Ref UA-2023-06-05-001643-a-a1 · procedure: aboveThreshold
Contract
Date 16 June 2023 · Amount UAH 7,978 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" SUMSKOI MISKOI RADY [05519480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHIS-SUMY [42083097] · Ref UA-2023-06-16-008025-a-b1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 7,728,151 · Buyer KP "Miskvodokanal" SMR [03352455] · Supplier TOV CHIS-SUMY [42083097] · Ref UA-2023-05-17-010759-a-c1 · procedure: aboveThreshold
Contract
Date 16 September 2022 · Amount UAH 4,180,754 · Buyer KP "Miskvodokanal" SMR [03352455] · Supplier TOV CHIS-SUMY [42083097] · Ref UA-2022-08-17-000389-a-b1 · procedure: aboveThresholdUA
10 of 11 records shown.