Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATALPA [43290541]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATALPA [43290541] — buyer NAZK · postachalnyk · a private individual, UAH 42,890,207.
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 KATALPA [43290541]
- EDRPOU code
- 43290541
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 42,890,207
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2271027
- Reference
- 2012-11-26
- Reference
- 1214/6365/2012
What stands behind it10
Contract
Posluhy shchodo blahoustroiu terytorii (oblashtuvannia hazoniv, sadinnia derev, kushchiv, chaharnykiv, vydalennia sukhykh ta avariinykh derev ta dohliad za nymy, sadinnia litnikh ta bahatorichnykh kv…
Date 16 March 2026 · Amount UAH 11,568,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Ref UA-2026-02-16-012398-a-a1 · procedure: aboveThreshold
Contract
Date 7 March 2025 · Amount UAH 11,062,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Ref UA-2025-02-11-015048-a-c1 · procedure: aboveThreshold
Contract
Date 10 January 2024 · Amount UAH 10,646,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOV "KATALPA [43290541] · Ref UA-2023-12-11-001595-a-a1 · procedure: aboveThreshold
Contract
Date 10 November 2023 · Amount UAH 91,670 · Buyer Ternopilska zahalnoosvitnia shkola I-IIIstupeniv №11 Ternopilskoi miskoi rady Ternopilskoi oblasti [14040658] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATALPA [43290541] · Ref UA-2023-11-10-014718-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 10,291,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOV "KATALPA [43290541] · Ref UA-2022-12-15-020807-a-a1 · procedure: aboveThreshold
Contract
Date 28 June 2022 · Amount UAH 88,954 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATALPA [43290541] · Ref UA-2023-01-13-000618-a-c1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 115,741 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATALPA [43290541] · Ref UA-2023-01-13-001620-a-a1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 212,017 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATALPA [43290541] · Ref UA-2023-01-13-002446-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 171,841 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATALPA [43290541] · Ref UA-2023-01-13-003334-a-c1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 8,000,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOV "KATALPA [43290541] · Ref UA-2022-01-28-007384-b-c1 · procedure: aboveThresholdEU