Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"ZEMLIA I PRAVO" [36892813]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"ZEMLIA I PRAVO" [36892813] — buyer NAZK · postachalnyk · a private individual, UAH 1,718,791.
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"ZEMLIA I PRAVO" [36892813]
- EDRPOU code
- 36892813
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,718,791
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2271049
- Reference
- 2025-10-30
- Reference
- 172/2178/25
What stands behind it10
Contract
Date 8 August 2023 · Amount UAH 94,967 · Buyer Dnipropetrovskyi oblasnyi tsentr z okhorony istoryko-kulturnykh tsinnostei [25527916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"ZEMLIA I PRAVO [36892813] · Ref UA-2023-08-08-005108-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 82,000 · Buyer Vykonavchyi komitet IUr’ivskoi selyshchnoi rady [41815107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"ZEMLIA I PRAVO [36892813] · Ref UA-2023-07-27-009293-a-b1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 34,857 · Buyer VYKONAVCHYI KOMITET DUBOVYKIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41732733] · Supplier TOV"ZEMLIA I PRAVO [36892813] · Ref UA-2023-07-13-000553-a-c1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 27,300 · Buyer VYKONAVCHYI KOMITET DUBOVYKIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41732733] · Supplier TOV"ZEMLIA I PRAVO [36892813] · Ref UA-2023-06-13-007609-a-b1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 29,700 · Buyer VYKONAVCHYI KOMITET DUBOVYKIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41732733] · Supplier TOV"ZEMLIA I PRAVO [36892813] · Ref UA-2023-06-13-007807-a-c1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 18,000 · Buyer VYKONAVCHYI KOMITET DUBOVYKIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41732733] · Supplier TOV"ZEMLIA I PRAVO [36892813] · Ref UA-2023-06-13-008022-a-a1 · procedure: reporting
Contract
Date 7 June 2023 · Amount UAH 8,000 · Buyer Upravlinnia komunalnoho hospodarstva ta maina vykonavchoho komitetu Pershotravenskoi miskoi rady [33063476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"ZEMLIA I PRAVO [36892813] · Ref UA-2023-06-07-005290-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 199,000 · Buyer IUr'ivskyi tsentr obsluhovuvannia zakladiv osvity IUr'ivskoi selyshchnoi rady [39708345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"ZEMLIA I PRAVO [36892813] · Ref UA-2023-06-02-007477-a-c1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 14,000 · Buyer IUr'ivskyi tsentr obsluhovuvannia zakladiv osvity IUr'ivskoi selyshchnoi rady [39708345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"ZEMLIA I PRAVO [36892813] · Ref UA-2023-03-29-003450-a-c1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 4,000 · Buyer Upravlinnia komunalnoho hospodarstva ta maina vykonavchoho komitetu Pershotravenskoi miskoi rady [33063476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"ZEMLIA I PRAVO [36892813] · Ref UA-2022-11-09-004641-a-c1 · procedure: reporting
10 of 20 records shown.