Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «POKRIVELNYI TORHOVYI DIM» [39177444]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «POKRIVELNYI TORHOVYI DIM» [39177444] — buyer NAZK · postachalnyk · a private individual, UAH 531,206.
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 «POKRIVELNYI TORHOVYI DIM» [39177444]
- EDRPOU code
- 39177444
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 531,206
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270980
- Reference
- 2020-03-04
- Reference
- 212/1484/20
What stands behind it8
Contract
Date 5 March 2024 · Amount UAH 63,192 · Buyer Komunalne vyrobnyche pidpryiemstvo "Teploenerho"m. Horishni Plavni [13940851] · Supplier TOV " POKRIVELNYI TORHOVYI DIM [39177444] · Ref UA-2024-03-05-010092-a-a1 · procedure: reporting
Contract
Pokrivelni materialy
Date 11 July 2023 · Amount UAH 47,548 · Buyer KOMUNALNE PIDPRYIEMSTVO «KERUIUCHA KOMPANIIA „MII DIM - BORYSPIL“ [03803774] · Supplier TOV ""Pokrivelnyi Torhovyi Dim [39177444] · Ref UA-2023-07-21-008762-a-a1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 49,939 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRIVELNYI TORHOVYI DIM [39177444] · Ref UA-2023-06-30-007280-a-a1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 220,775 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRIVELNYI TORHOVYI DIM [39177444] · Ref UA-2023-07-04-006737-a-c1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 94,653 · Buyer DERZHAVNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKYI MORSKYI TORHOVELNYI PORT [01125689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRIVELNYI TORHOVYI DIM [39177444] · Ref UA-2022-12-29-011753-a-b1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 20,312 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "Pokrivelnyi Torhovyi Dim [39177444] · Ref UA-2022-12-09-018262-a-a1 · procedure: reporting
Contract
Pokrivelni materialy
Date 7 July 2022 · Amount UAH 16,464 · Buyer KVZHREP №1 [03343580] · Supplier TOV "Pokrivelnyi Torhovyi Dim [39177444] · Ref UA-2022-07-08-006930-a-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 18,322 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «POKRIVELNYI TORHOVYI DIM [39177444] · Ref UA-2022-02-11-000359-a-b1 · procedure: reporting