Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SUMY-KHOLOD» [38867684]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SUMY-KHOLOD» [38867684] — buyer NAZK · postachalnyk · a private individual, UAH 173,572.
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 «SUMY-KHOLOD» [38867684]
- EDRPOU code
- 38867684
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 173,572
- Records behind the indicator
- 47
- Found
- 4 October 2026
- Code
- UA-2270993
- Reference
- 2021-11-04
- Reference
- 591/7439/21
What stands behind it10
Contract
Date 23 December 2022 · Amount UAH 3,196 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-KHOLOD [38867684] · Ref UA-2022-12-26-008156-a-a1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 557 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-KHOLOD [38867684] · Ref UA-2022-12-26-008920-a-c1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 683 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-KHOLOD [38867684] · Ref UA-2022-12-30-005965-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 3,196 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-KHOLOD [38867684] · Ref UA-2022-11-25-005724-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 3,648 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-KHOLOD [38867684] · Ref UA-2022-10-26-010450-a-c1 · procedure: reporting
Contract
Date 21 October 2022 · Amount UAH 683 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-KHOLOD [38867684] · Ref UA-2022-10-28-000594-a-c1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 483 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-KHOLOD [38867684] · Ref UA-2022-09-16-000405-a-c1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 4,282 · Buyer DERZHAVNA USTANOVA "KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-KHOLOD [38867684] · Ref UA-2022-09-16-001191-a-c1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 683 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-KHOLOD [38867684] · Ref UA-2022-09-13-003574-a-b1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 31,877 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SUMY-KHOLOD [38867684] · Ref UA-2022-08-15-001098-a-b1 · procedure: reporting
10 of 47 records shown.