WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TzOV "Monolit" [32625210]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TzOV "Monolit" [32625210] — buyer NAZK · postachalnyk · a private individual, UAH 156,350.

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 "Monolit" [32625210]
EDRPOU code
32625210
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 156,350
Records behind the indicator
26
Found
4 October 2026
Code
UA-2271177
Reference
2023-11-17
Reference
946/8376/23

What stands behind it10

  1. Contract

    Date 27 February 2023 · Amount UAH 6,600 · Buyer Vykonavchyi komitet Kam’ianskoi miskoi rady [04060855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT [32625210] · Ref UA-2023-03-01-002093-a-a1 · procedure: reporting

  2. Contract

    Date 27 February 2023 · Amount UAH 1,200 · Buyer Vykonavchyi komitet Kam’ianskoi miskoi rady [04060855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT [32625210] · Ref UA-2023-03-01-002212-a-b1 · procedure: reporting

  3. Contract

    Date 27 February 2023 · Amount UAH 3,600 · Buyer Vykonavchyi komitet Kam’ianskoi miskoi rady [04060855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT [32625210] · Ref UA-2023-03-01-002474-a-c1 · procedure: reporting

  4. Contract

    Date 27 February 2023 · Amount UAH 1,200 · Buyer Vykonavchyi komitet Kam’ianskoi miskoi rady [04060855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT [32625210] · Ref UA-2023-03-01-002646-a-c1 · procedure: reporting

  5. Contract

    Date 10 February 2023 · Amount UAH 2,000 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) "TSentr nadannia sotsialnykh posluh Kam'ianskoi miskoi rady CHerkaskoi oblas… [44082852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT [32625210] · Ref UA-2023-02-16-006085-a-c1 · procedure: reporting

  6. Contract

    Date 2 February 2023 · Amount UAH 7,800 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier TOV "Monolit [32625210] · Ref UA-2023-02-16-004791-a-b1 · procedure: reporting

  7. Contract

    Date 1 January 2023 · Amount UAH 2,400 · Buyer KDIKZ [02224123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT [32625210] · Ref UA-2023-01-20-014175-a-b1 · procedure: reporting

  8. Contract

    Date 9 December 2022 · Amount UAH 20,000 · Buyer Viddil osvity, kultury, molodi ta sportu vykonavchoho komitetu Kam’ianskoi miskoi rady [41823673] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT [32625210] · Ref UA-2022-12-09-018338-a-a1 · procedure: reporting

  9. Contract

    Date 21 July 2022 · Amount UAH 8,400 · Buyer Vykonavchyi komitet Kam’ianskoi miskoi rady [04060855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT [32625210] · Ref UA-2022-07-26-007953-a-b1 · procedure: reporting

  10. Contract

    Date 25 April 2022 · Amount UAH 2,000 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) "TSentr nadannia sotsialnykh posluh Kam'ianskoi miskoi rady CHerkaskoi oblas… [44082852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT [32625210] · Ref UA-2022-04-26-000377-a-a1 · procedure: reporting

10 of 26 records shown.

JSONFindings · Link to the register of corruption offenders