Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINA FIRMA CHERNIVETSKYI DEREVOOBROBNYI KOMBINAT LTD [00274461]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINA FIRMA CHERNIVETSKYI DEREVOOBROBNYI KOMBINAT LTD [00274461] — buyer NAZK · postachalnyk · a private individual, UAH 23,000.
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-KOMERTSIINA FIRMA CHERNIVETSKYI DEREVOOBROBNYI KOMBINAT LTD [00274461]
- EDRPOU code
- 00274461
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 23,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271020
- Reference
- 2025-03-04
- Reference
- 2026-01-02
- Reference
- 2026-02-05
- Reference
- 598/4/26
What stands behind it3
Contract
Date 12 October 2023 · Amount UAH 8,000 · Buyer Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA CHERNIVETSKYI DEREVOOBROBNYI KOMBINAT LTD [00274461] · Ref UA-2023-10-12-015405-a-a1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 5,000 · Buyer VPKHU № 5 m. CHernivtsi [02549032] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA CHERNIVETSKYI DEREVOOBROBNYI KOMBINAT LTD [00274461] · Ref UA-2022-11-11-006411-a-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 10,000 · Buyer Komunalna biudzhetna ustanova "CHernivetska miska riatuvalna sluzhba na vodi [36430147] · Supplier VKF "CHernivetskyi DOK LTD [00274461] · Ref UA-2022-01-21-013205-b-c1 · procedure: reporting