Ukraine · Findings · Link to the register of corruption offenders
TzOV "TVK Ramos" [35717665]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "TVK Ramos" [35717665] — buyer NAZK · postachalnyk · a private individual, UAH 119,213.
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 "TVK Ramos" [35717665]
- EDRPOU code
- 35717665
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 119,213
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2271203
- Reference
- 2026-03-25
- Reference
- 753/5832/26
What stands behind it10
Contract
Date 15 December 2023 · Amount UAH 62,885 · Buyer SHpanivska silska rada [04387317] · Supplier TzOV "RAMOS [35717665] · Ref UA-2023-12-18-020492-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 1,980 · Buyer Instytut silskoho hospodarstva Zakhidnoho Polissia [00729600] · Supplier TOV "TVK RAMOS [35717665] · Ref UA-2023-10-13-007218-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 14,206 · Buyer DPTNZ "Konotopskyi profesiinyi ahrarnyi litsei [02547333] · Supplier TOV " TVK RAMOS [35717665] · Ref UA-2023-10-31-011445-a-a1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 16,023 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "TVK Ramos [35717665] · Ref UA-2023-09-04-007286-a-a1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 437 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "TVK Ramos [35717665] · Ref UA-2023-09-04-007434-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 2,453 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "TVK Ramos [35717665] · Ref UA-2023-09-04-007647-a-b1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 8,155 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "TVK Ramos [35717665] · Ref UA-2023-07-07-007599-a-b1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 1,877 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "VTK Ramos [35717665] · Ref UA-2023-07-07-007796-a-c1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 1,682 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "TVK Ramos [35717665] · Ref UA-2023-07-07-007960-a-a1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 7,973 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "TVK Ramos [35717665] · Ref UA-2023-05-10-004777-a-b1 · procedure: reporting
10 of 11 records shown.