Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-BUDIVELNA FIRMA "KHMELNYTSKAHROPRODSERVIS" [31792314]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-BUDIVELNA FIRMA "KHMELNYTSKAHROPRODSERVIS" [31792314] — buyer NAZK · postachalnyk · a private individual, UAH 543,380.
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 VYROBNICO-BUDIVELNA FIRMA "KHMELNYTSKAHROPRODSERVIS" [31792314]
- EDRPOU code
- 31792314
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 543,380
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2271015
- Reference
- 2020-03-04
- Reference
- 159/146/20
What stands behind it5
Contract
Date 24 November 2023 · Amount UAH 11,214 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-BUDIVELNA FIRMA "KHMELNYTSKAHROPRODSERVIS [31792314] · Ref UA-2023-11-24-013033-a-b1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 503,000 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-BUDIVELNA FIRMA "KHMELNYTSKAHROPRODSERVIS [31792314] · Ref UA-2023-10-16-012831-a-c1 · procedure: reporting
Contract
Date 30 August 2023 · Amount UAH 7,476 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-BUDIVELNA FIRMA "KHMELNYTSKAHROPRODSERVIS [31792314] · Ref UA-2023-08-30-009025-a-b1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 1,694 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOV VBF "KHmelnytskahroprodservis [31792314] · Ref UA-2022-03-15-000810-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 19,996 · Buyer Vykonavchyi komitet Slavutskoi miskoi rady [23563639] · Supplier TOV VBF "KHmelnytskahroprodservis [31792314] · Ref UA-2022-02-18-001759-c-b1 · procedure: reporting