Ukraine · Findings · Link to the register of corruption offenders
TzOV "Eten" [20832903]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "Eten" [20832903] — buyer NAZK · postachalnyk · a private individual, UAH 1,614,224.
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 "Eten" [20832903]
- EDRPOU code
- 20832903
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,614,224
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2271163
- Reference
- 2026-06-11
- Reference
- 466/2423/26
What stands behind it7
Contract
Tekhninche obsluhovuvannia ta remont obladnannia kotelen
Date 2 November 2023 · Amount UAH 82,004 · Buyer LVIVSKA MYTNYTSIA [43971343] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETEN [20832903] · Ref UA-2023-10-13-011331-a-a1 · procedure: aboveThreshold
Contract
Date 11 September 2023 · Amount UAH 6,176 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Horodotskomu raioni Lvivskoi oblasti [37965536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETEN [20832903] · Ref UA-2023-09-11-009277-a-a1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 11,838 · Buyer KZ LOR "Sozanskyi psykhonevrolohichnyi internat [03188949] · Supplier TzOV "Eten [20832903] · Ref UA-2023-04-25-006089-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 799,190 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETEN [20832903] · Ref UA-2022-12-27-018545-a-a1 · procedure: aboveThreshold
Contract
Date 29 December 2022 · Amount UAH 398,328 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Lvivhazvydobuvannia [39585756] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETEN [20832903] · Ref UA-2022-10-31-007569-a-c1 · procedure: aboveThreshold
Contract
Date 12 September 2022 · Amount UAH 4,513 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Horodotskomu raioni Lvivskoi oblasti [37965536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETEN [20832903] · Ref UA-2022-09-13-003893-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 312,176 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Lvivhazvydobuvannia [39585756] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETEN [20832903] · Ref UA-2022-07-14-004788-a-b1 · procedure: reporting