WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS" [20601204]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS" [20601204] — buyer NAZK · postachalnyk · a private individual, UAH 417,251.

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 FIRMA "TEKHMONTAZHSERVIS" [20601204]
EDRPOU code
20601204
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 417,251
Records behind the indicator
15
Found
4 October 2026
Code
UA-2271047
Reference
2012-05-25
Reference
2012-05-14
Reference
1027/931/12

What stands behind it10

  1. Contract

    Date 19 February 2024 · Amount UAH 35,228 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS [20601204] · Ref UA-2024-02-21-010821-a-c1 · procedure: reporting

  2. Contract

    Date 17 January 2024 · Amount UAH 13,737 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS [20601204] · Ref UA-2024-01-18-004521-a-c1 · procedure: reporting

  3. Contract

    Date 4 January 2024 · Amount UAH 13,531 · Buyer Komunalne nekomertsiine pidpryiemstvo Fastivskoi miskoi rady "Fastivska bahatoprofilna likarnia" intensyvnoho likuvann… [01994238] · Supplier TOV Firma "TEKHMONTAZHSERVIS [20601204] · Ref UA-2024-01-04-000465-a-b1 · procedure: reporting

  4. Contract

    Date 4 January 2024 · Amount UAH 29,592 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS [20601204] · Ref UA-2024-01-09-005502-a-c1 · procedure: reporting

  5. Contract

    Date 7 November 2023 · Amount UAH 39,280 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS [20601204] · Ref UA-2023-11-07-002569-a-a1 · procedure: reporting

  6. Contract

    Date 1 September 2023 · Amount UAH 38,792 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS [20601204] · Ref UA-2023-09-05-002491-a-b1 · procedure: reporting

  7. Contract

    Date 3 July 2023 · Amount UAH 36,619 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS [20601204] · Ref UA-2023-07-05-009552-a-c1 · procedure: reporting

  8. Contract

    Date 14 June 2023 · Amount UAH 35,711 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS [20601204] · Ref UA-2023-06-14-000478-a-a1 · procedure: reporting

  9. Contract

    Date 8 May 2023 · Amount UAH 36,055 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS [20601204] · Ref UA-2023-05-10-009871-a-c1 · procedure: reporting

  10. Contract

    Date 1 February 2023 · Amount UAH 36,882 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEKHMONTAZHSERVIS [20601204] · Ref UA-2023-02-03-010266-a-a1 · procedure: reporting

10 of 15 records shown.

JSONFindings · Link to the register of corruption offenders