Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina» [44609553]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina» [44609553] — buyer NAZK · postachalnyk · a private individual, UAH 337,206.
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 «Sampa Ukraina» [44609553]
- EDRPOU code
- 44609553
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 337,206
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270994
- Reference
- 2022-11-17
- Reference
- 226/902/22
What stands behind it6
Contract
Date 8 December 2023 · Amount UAH 4,080 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina [44609553] · Ref UA-2023-12-12-004080-a-a1 · procedure: reporting
Contract
Date 13 July 2022 · Amount UAH 15,552 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina [44609553] · Ref UA-2022-07-13-006806-a-b1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 16,380 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina [44609553] · Ref UA-2022-04-21-000052-a-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 16,524 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina [44609553] · Ref UA-2022-04-21-000516-a-a1 · procedure: reporting
Contract
Date 4 March 2022 · Amount UAH 272,670 · Buyer Viddil kultury, sportu, sim"i ta molodi vykonavchoho komitetu Hlobynskoi miskoi rady [40448176] · Supplier TOV "Sampa Ukraina [44609553] · Ref UA-2022-01-26-000765-c-a1 · procedure: aboveThresholdUA
Contract
Date 22 February 2022 · Amount UAH 12,000 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina [44609553] · Ref UA-2022-02-23-006470-a-a1 · procedure: reporting