WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PAUK» [37107092]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PAUK» [37107092] — buyer NAZK · postachalnyk · a private individual, UAH 450,212.

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 «PAUK» [37107092]
EDRPOU code
37107092
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 450,212
Records behind the indicator
11
Found
4 October 2026
Code
UA-2270979
Reference
2015-06-10
Reference
409/74/15

What stands behind it10

  1. Contract

    Date 19 February 2024 · Amount UAH 62,512 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOZIVSKA TSENTRALNA RAIONNA LIKARNIA KOZIVSKOI CELYSHCHNOI RADY [02000792] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAUK [37107092] · Ref UA-2024-02-19-005028-a-a1 · procedure: reporting

  2. Contract

    Date 29 November 2023 · Amount UAH 49,998 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH PREDSTAVNYTSTV [32972177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAUK [37107092] · Ref UA-2023-12-04-004806-a-c1 · procedure: reporting

  3. Contract

    Date 19 September 2023 · Amount UAH 56,186 · Buyer Natsionalnyi universytet "Ostrozka akademiia [22554101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAUK [37107092] · Ref UA-2023-10-03-005891-a-a1 · procedure: reporting

  4. Contract

    Date 27 July 2023 · Amount UAH 42,470 · Buyer Plebanivskyi litsei SHarhorodskoi miskoi rady ZHmerynskoho raionu Vinnytskoi oblasti [26229013] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAUK [37107092] · Ref UA-2023-07-27-006872-a-a1 · procedure: reporting

  5. Contract

    Date 3 July 2023 · Amount UAH 37,470 · Buyer Plebanivskyi litsei SHarhorodskoi miskoi rady ZHmerynskoho raionu Vinnytskoi oblasti [26229013] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAUK [37107092] · Ref UA-2023-07-03-001545-a-a1 · procedure: reporting

  6. Contract

    Date 2 March 2023 · Amount UAH 99,000 · Buyer KP "Odesmiskelektrotrans [03328497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PAUK [37107092] · Ref UA-2023-03-02-007847-a-c1 · procedure: reporting

  7. Contract

    Date 4 November 2022 · Amount UAH 6,600 · Buyer KP "Blahoustrii" Teofipolskoi selyshchnoi rady [44739066] · Supplier TOV "PAUK [37107092] · Ref UA-2022-11-04-000092-a-b1 · procedure: reporting

  8. Contract

    Date 3 November 2022 · Amount UAH 6,600 · Buyer KP "Blahoustrii" Teofipolskoi selyshchnoi rady [44739066] · Supplier TOV "PAUK [37107092] · Ref UA-2022-11-03-004170-a-a1 · procedure: reporting

  9. Contract

    Date 29 September 2022 · Amount UAH 15,644 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" NOVOUKRAINSKOI MISKOI RADY [36734786] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAUK [37107092] · Ref UA-2022-09-30-002194-a-a1 · procedure: reporting

  10. Contract

    Date 10 June 2022 · Amount UAH 36,324 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kirovohradska oblasna likarnia Kirovohradskoi oblasnoi rady [01994942] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAUK [37107092] · Ref UA-2022-06-14-002655-a-b1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Link to the register of corruption offenders