Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS" [39281452]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS" [39281452] — buyer NAZK · postachalnyk · a private individual, UAH 409,174.
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 "IUA-FUDS" [39281452]
- EDRPOU code
- 39281452
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 409,174
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2270926
- Reference
- 2026-05-08
- Reference
- 163/752/26
What stands behind it10
Contract
Date 9 March 2022 · Amount UAH 5,832 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PIVDENNYI BUH [08733794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS [39281452] · Ref UA-2022-03-09-003322-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 2,866 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PIVDENNYI BUH [08733794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS [39281452] · Ref UA-2022-03-09-003317-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 1,440 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PIVDENNYI BUH [08733794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS [39281452] · Ref UA-2022-03-09-003319-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 2,281 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PIVDENNYI BUH [08733794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS [39281452] · Ref UA-2022-03-09-003306-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 7,680 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PIVDENNYI BUH [08733794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS [39281452] · Ref UA-2022-03-09-003312-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 469 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PIVDENNYI BUH [08733794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS [39281452] · Ref UA-2022-03-09-003304-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 2,700 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PIVDENNYI BUH [08733794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS [39281452] · Ref UA-2022-03-09-003299-a-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,796 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PIVDENNYI BUH [08733794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS [39281452] · Ref UA-2022-02-03-007229-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 760 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PIVDENNYI BUH [08733794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS [39281452] · Ref UA-2022-02-03-007194-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,922 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY "PIVDENNYI BUH [08733794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA-FUDS [39281452] · Ref UA-2022-02-07-000676-b-b1 · procedure: reporting
10 of 22 records shown.