Ukraine · Findings · Link to the register of corruption offenders
TzOV "Investytsiina hrupa "Zakhid" [39174113]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "Investytsiina hrupa "Zakhid" [39174113] — buyer NAZK · postachalnyk · a private individual, UAH 173,150.
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
- TzOV "Investytsiina hrupa "Zakhid" [39174113]
- EDRPOU code
- 39174113
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 173,150
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2271128
- Reference
- 2023-12-14
- Reference
- 598/2487/23
What stands behind it9
Contract
Posluhy z provedennia otsinky maina
Date 19 March 2024 · Amount UAH 69,000 · Buyer LVIVSKA MYTNYTSIA [43971343] · Supplier TzOV "Investytsiina hrupa "Zakhid [39174113] · Ref UA-2024-03-20-010584-a-a1 · procedure: reporting
Contract
Posluhy z tekhnichnoho doslidzhennia maina
Date 6 September 2023 · Amount UAH 18,000 · Buyer LVIVSKA MYTNYTSIA [43971343] · Supplier TzOV "Investytsiina hrupa "Zakhid [39174113] · Ref UA-2023-09-06-007183-a-a1 · procedure: reporting
Contract
Posluhy z provedennia nezalezhnoi otsinky maina
Date 8 May 2023 · Amount UAH 69,000 · Buyer LVIVSKA MYTNYTSIA [43971343] · Supplier TzOV "Investytsiina hrupa "Zakhid [39174113] · Ref UA-2023-05-08-012814-a-a1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 3,150 · Buyer Lvivske komunalne pidpryiemstvo "TSentr rozvytku turyzmu m. Lvova [36500659] · Supplier TzOV "Investytsiina hrupa "Zakhid [39174113] · Ref UA-2022-10-24-003518-a-a1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 2,500 · Buyer KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY "SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIISKOHO REZERVU №2 Z … [26577889] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIINA HRUPA "ZAKHID [39174113] · Ref UA-2022-09-02-003265-a-b1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 2,500 · Buyer KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY "SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIISKOHO REZERVU №2 Z … [26577889] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIINA HRUPA "ZAKHID [39174113] · Ref UA-2022-09-02-003421-a-b1 · procedure: reporting
Contract
Date 23 June 2022 · Amount UAH 3,000 · Buyer Lvivska mytnytsia [43971343] · Supplier TzOV "Investytsiina hrupa "Zakhid [39174113] · Ref UA-2022-06-23-000936-a-c1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 3,000 · Buyer Lvivska mytnytsia [43971343] · Supplier TzOV "Investytsiina hrupa "Zakhid [39174113] · Ref UA-2022-06-20-005443-a-b1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 3,000 · Buyer Lvivska mytnytsia [43971343] · Supplier TzOV "Investytsiina hrupa "Zakhid [39174113] · Ref UA-2022-06-09-005649-a-c1 · procedure: reporting