Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NEOKOM-TREID» [35336413]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NEOKOM-TREID» [35336413] — buyer NAZK · postachalnyk · a private individual, UAH 521,818.
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 «NEOKOM-TREID» [35336413]
- EDRPOU code
- 35336413
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 521,818
- Records behind the indicator
- 154
- Found
- 4 October 2026
- Code
- UA-2270974
- Reference
- 2025-03-03
- Reference
- 214/5695/24
What stands behind it10
Contract
Date 13 April 2022 · Amount UAH 1,780 · Buyer Finansovyi viddil Velykomezhyritskoi silskoi rady [44045559] · Supplier PP "NEOKOM-TREID [35336413] · Ref UA-2022-04-15-001031-a-b1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 594 · Buyer Finansovyi viddil Velykomezhyritskoi silskoi rady [44045559] · Supplier PP "NEOKOM-TREID [35336413] · Ref UA-2022-04-15-001135-a-b1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 374 · Buyer KP "Miske ob'dnannia parkiv kultury ta vidpochynku" RMR [02220007] · Supplier PP "Neokom-treid [35336413] · Ref UA-2022-04-08-000148-a-a1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 114 · Buyer Zdolbunivska raionna derzhavna likarnia veterynarnoi medytsyny [00703902] · Supplier PP "Neokom-Treid [35336413] · Ref UA-2022-04-06-000156-a-a1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 219 · Buyer KP "Miske ob'dnannia parkiv kultury ta vidpochynku" RMR [02220007] · Supplier PP "Neokom-treid [35336413] · Ref UA-2022-03-30-002176-b-a1 · procedure: reporting
Contract
Date 23 March 2022 · Amount UAH 2,228 · Buyer KP "Miske ob'dnannia parkiv kultury ta vidpochynku" RMR [02220007] · Supplier PP "Neokom-treid [35336413] · Ref UA-2022-03-23-001167-a-a1 · procedure: reporting
Contract
Date 23 March 2022 · Amount UAH 3,192 · Buyer VSP "Rivnenskyi ekonomiko-tekhnolohichnyi fakhovyi koledzh NUVHP [00301977] · Supplier PP "Neokom-Treid [35336413] · Ref UA-2022-03-23-002782-b-b1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 3,755 · Buyer KNP "TSPMSD "IUvileinyi" RMR [03068582] · Supplier PP №NEOKOM-TREID [35336413] · Ref UA-2022-03-10-001761-a-c1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 7,020 · Buyer KNP "TSPMSD "IUvileinyi" RMR [03068582] · Supplier PP "NEOKOM-TREID [35336413] · Ref UA-2022-02-21-016512-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 249 · Buyer SHpanivska silska rada [04387317] · Supplier PP "Neokom-Treid [35336413] · Ref UA-2022-02-23-000079-c-c1 · procedure: reporting
10 of 154 records shown.