Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHEVCHENKO LOHISTYK ENTERPRAIZ" [42586807]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHEVCHENKO LOHISTYK ENTERPRAIZ" [42586807] — buyer NAZK · postachalnyk · a private individual, UAH 123,000.
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 "SHEVCHENKO LOHISTYK ENTERPRAIZ" [42586807]
- EDRPOU code
- 42586807
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 123,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270919
- Reference
- 2021-05-27
- Reference
- 211/2341/21
What stands behind it5
Contract
Date 17 May 2023 · Amount UAH 30,000 · Buyer POKROVSKE MISKE KOMUNALNE PIDPRYIEMSTVO "DOBROBUT [31881440] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHEVCHENKO LOHISTYK ENTERPRAIZ [42586807] · Ref UA-2023-05-17-003390-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 3,000 · Buyer POKROVSKE MISKE KOMUNALNE PIDPRYIEMSTVO "DOBROBUT [31881440] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHEVCHENKO LOHISTYK ENTERPRAIZ [42586807] · Ref UA-2023-05-17-003059-a-a1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 30,000 · Buyer Miske komunalne pidpryiemstvo "Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351] · Supplier TOV SHevchenko Lohistyk ENTERPRAIZ [42586807] · Ref UA-2023-02-20-008625-a-a1 · procedure: reporting
Contract
Date 6 April 2022 · Amount UAH 30,000 · Buyer Miske komunalne pidpryiemstvo "Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351] · Supplier TOV "SHevchenko Lohistyk Enterpraiz [42586807] · Ref UA-2022-04-06-001287-c-a1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 30,000 · Buyer POKROVSKE MISKE KOMUNALNE PIDPRYIEMSTVO "DOBROBUT [31881440] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHEVCHENKO LOHISTYK ENTERPRAIZ [42586807] · Ref UA-2022-02-11-002506-b-b1 · procedure: reporting