Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU Nekrasova [44870857]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU Nekrasova [44870857] — buyer NAZK · postachalnyk · a private individual, UAH 1,995,184.
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 Nekrasova [44870857]
- EDRPOU code
- 44870857
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,995,184
- Records behind the indicator
- 27
- Found
- 4 October 2026
- Code
- UA-2271038
- Reference
- 2019-03-20
- Reference
- 323/617/19
What stands behind it10
Contract
Date 11 December 2023 · Amount UAH 26,000 · Buyer KP Zolotoniskyi tsentr nadannia sotsialnykh posluh vykonavchoho komitetu Zolotoniskoi miskoi rady [22792697] · Supplier TOV NEKRASOVA [44870857] · Ref UA-2023-12-11-017041-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 2,958 · Buyer Raionnyi fizkulturno-ozdorovchyi klub "Kolos [30366181] · Supplier TOV NEKRASOVA [44870857] · Ref UA-2023-12-12-019160-a-b1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 23,850 · Buyer Komunalnyi zaklad "Zolotoniska sanatorna shkola CHerkaskoi oblasnoi rady [02138932] · Supplier TOV NEKRASOVA [44870857] · Ref UA-2023-12-07-006801-a-b1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 2,916 · Buyer Raionnyi fizkulturno-ozdorovchyi klub "Kolos [30366181] · Supplier TOV NEKRASOVA [44870857] · Ref UA-2023-11-22-017656-a-c1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 3,180 · Buyer Raionnyi fizkulturno-ozdorovchyi klub "Kolos [30366181] · Supplier TOV NEKRASOVA [44870857] · Ref UA-2023-10-26-015541-a-c1 · procedure: reporting
Contract
Date 25 September 2023 · Amount UAH 2,600 · Buyer Raionnyi fizkulturno-ozdorovchyi klub "Kolos [30366181] · Supplier TOV NEKRASOVA [44870857] · Ref UA-2023-09-25-014772-a-c1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 99,800 · Buyer KP Zolotoniskyi tsentr nadannia sotsialnykh posluh vykonavchoho komitetu Zolotoniskoi miskoi rady [22792697] · Supplier TOV Nekrasova [44870857] · Ref UA-2023-09-22-006804-a-a1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 20,800 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "ZOLOTONISKYI FAKHOVYI KOLEDZH VETERYNARNOI MEDYTSYNY BILOTSERKIVSKOHO NATSIONALNOH… [00729095] · Supplier TOV Nekrasova [44870857] · Ref UA-2023-09-19-015570-a-b1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 5,100 · Buyer Raionnyi fizkulturno-ozdorovchyi klub "Kolos [30366181] · Supplier TOV NEKRASOVA [44870857] · Ref UA-2023-09-13-011363-a-b1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 4,900 · Buyer Raionnyi fizkulturno-ozdorovchyi klub "Kolos [30366181] · Supplier TOV NEKRASOVA [44870857] · Ref UA-2023-08-14-018113-a-c1 · procedure: reporting
10 of 27 records shown.