WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TzOV "Zorteks-servis" [30475528]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TzOV "Zorteks-servis" [30475528] — buyer NAZK · postachalnyk · a private individual, UAH 404,236.

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 "Zorteks-servis" [30475528]
EDRPOU code
30475528
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 404,236
Records behind the indicator
27
Found
4 October 2026
Code
UA-2271168
Reference
2012-04-03
Reference
0907/1-428/2011

What stands behind it10

  1. Contract

    Date 21 March 2023 · Amount UAH 29,590 · Buyer Halytskyi terytorialnyi tsentr nadannia sotsialnykh posluh [37126293] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZORTEKS-SERVIS [30475528] · Ref UA-2023-03-21-010563-a-b1 · procedure: reporting

  2. Contract

    Date 9 February 2023 · Amount UAH 19,100 · Buyer Halytskyi terytorialnyi tsentr nadannia sotsialnykh posluh [37126293] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZORTEKS-SERVIS [30475528] · Ref UA-2023-02-09-002850-a-a1 · procedure: reporting

  3. Contract

    Date 26 January 2023 · Amount UAH 2,400 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ZORTEKS-SERVIS [30475528] · Ref UA-2023-01-26-012978-a-a1 · procedure: reporting

  4. Contract

    Date 28 December 2022 · Amount UAH 5,000 · Buyer DP "Naftohaz - Enerhoservis [30167066] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZORTEKS-SERVIS [30475528] · Ref UA-2022-12-29-007078-a-c1 · procedure: reporting

  5. Contract

    Date 21 December 2022 · Amount UAH 3,550 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier TzOV "Zorteks-servis [30475528] · Ref UA-2022-12-21-003052-a-a1 · procedure: reporting

  6. Contract

    Date 19 December 2022 · Amount UAH 15,150 · Buyer Ivano-Frankivskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25574765] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZORTEKS-SERVIS [30475528] · Ref UA-2022-12-19-010970-a-c1 · procedure: reporting

  7. Contract

    Date 11 November 2022 · Amount UAH 8,838 · Buyer Halytskyi terytorialnyi tsentr nadannia sotsialnykh posluh [37126293] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZORTEKS-SERVIS [30475528] · Ref UA-2022-11-11-007584-a-c1 · procedure: reporting

  8. Contract

    Date 10 November 2022 · Amount UAH 2,950 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier TOV "ZORTEKS-SERVIS [30475528] · Ref UA-2022-11-15-008951-a-a1 · procedure: reporting

  9. Contract

    Date 31 October 2022 · Amount UAH 57,529 · Buyer Halytskyi terytorialnyi tsentr nadannia sotsialnykh posluh [37126293] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZORTEKS-SERVIS [30475528] · Ref UA-2022-10-31-005028-a-c1 · procedure: reporting

  10. Contract

    Date 15 June 2022 · Amount UAH 1,553 · Buyer Komunalne pidpryiemstvo "Vodokanal" Dolynskoi miskoi rady [03361626] · Supplier TOV"Zorteks-servis [30475528] · Ref UA-2022-06-16-005580-a-a1 · procedure: reporting

10 of 27 records shown.

JSONFindings · Link to the register of corruption offenders