Ukraine · Findings · Link to the register of corruption offenders
TOvarystvo z obmezhenoiu vidpovidalnistiu promyslove pidpryiemstvo "ZIP" [21875464]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOvarystvo z obmezhenoiu vidpovidalnistiu promyslove pidpryiemstvo "ZIP" [21875464] — buyer NAZK · postachalnyk · a private individual, UAH 826,117.
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 promyslove pidpryiemstvo "ZIP" [21875464]
- EDRPOU code
- 21875464
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 826,117
- Records behind the indicator
- 37
- Found
- 4 October 2026
- Code
- UA-2271071
- Reference
- 2019-09-13
- Reference
- 2021-08-10
- Reference
- 352/1712/19
What stands behind it10
Contract
Date 20 June 2023 · Amount UAH 58 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE PIDPRYIEMSTVO "ZIP [21875464] · Ref UA-2023-06-20-013780-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 16,658 · Buyer Viiskova chastyna 2138 [14321386] · Supplier TOV PP "ZIP [21875464] · Ref UA-2023-06-02-004206-a-b1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 6,413 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE PIDPRYIEMSTVO "ZIP [21875464] · Ref UA-2023-05-29-007782-a-b1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 36,000 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE PIDPRYIEMSTVO "ZIP [21875464] · Ref UA-2023-05-29-010957-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 178,868 · Buyer Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270] · Supplier TOV PP "ZIP [21875464] · Ref UA-2023-05-01-004657-a-b1 · procedure: aboveThreshold
Contract
Date 20 April 2023 · Amount UAH 6,477 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE PIDPRYIEMSTVO "ZIP [21875464] · Ref UA-2023-04-20-005560-a-b1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 1,363 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE PIDPRYIEMSTVO "ZIP [21875464] · Ref UA-2023-04-20-005668-a-a1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 2,085 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE PIDPRYIEMSTVO "ZIP [21875464] · Ref UA-2023-04-20-005898-a-c1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 903 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE PIDPRYIEMSTVO "ZIP [21875464] · Ref UA-2023-04-20-007287-a-b1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 102 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVE PIDPRYIEMSTVO "ZIP [21875464] · Ref UA-2023-04-20-007501-a-c1 · procedure: reporting
10 of 37 records shown.