Ukraine · Findings · Link to the register of corruption offenders
TzOV "TD Linkom" [40205757]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "TD Linkom" [40205757] — buyer NAZK · postachalnyk · a private individual, UAH 19,876,964.
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 "TD Linkom" [40205757]
- EDRPOU code
- 40205757
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 19,876,964
- Records behind the indicator
- 26
- Found
- 4 October 2026
- Code
- UA-2271204
- Reference
- 2017-08-23
- Reference
- 708/773/17
What stands behind it10
Contract
Date 23 December 2022 · Amount UAH 99,000 · Buyer Vyshche profesiine uchylyshche №36 s. Balyn KHmelnytskoi oblasti [26294370] · Supplier TOV TD "LINKOM [40205757] · Ref UA-2022-12-27-002901-a-a1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 637,200 · Buyer Upravlinnia osvity vykonavchoho komitetu Starokostiantynivskoi miskoi rady [25889776] · Supplier TOV TD Linkom [40205757] · Ref UA-2022-11-30-010963-a-c1 · procedure: aboveThreshold
Contract
Date 3 October 2022 · Amount UAH 180,000 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU SLOBIDSKO-KULCHIIEVETSKOI SILSKOI RADY [42112298] · Supplier TOV «TD Linkom [40205757] · Ref UA-2022-10-03-000376-a-c1 · procedure: reporting
Contract
Date 28 September 2022 · Amount UAH 882,906 · Buyer Vyshche profesiine uchylyshche №36 s. Balyn KHmelnytskoi oblasti [26294370] · Supplier TOV "TD Linkom [40205757] · Ref UA-2022-09-28-008672-a-c1 · procedure: reporting
Contract
Date 21 September 2022 · Amount UAH 372,960 · Buyer KNP"Hrytsivska likarnia [02004545] · Supplier TOV TD Linkom [40205757] · Ref UA-2022-09-02-005614-a-c1 · procedure: belowThreshold
Contract
Date 18 August 2022 · Amount UAH 754,392 · Buyer Hrytsivska selyshchna rada [04402563] · Supplier TOV TD Linkom [40205757] · Ref UA-2022-07-14-002152-a-c1 · procedure: aboveThresholdUA
Contract
Date 8 August 2022 · Amount UAH 1,193,580 · Buyer Upravlinnia osvity vykonavchoho komitetu Starokostiantynivskoi miskoi rady [25889776] · Supplier TOV TD Linkom [40205757] · Ref UA-2022-07-05-004841-a-b1 · procedure: aboveThresholdUA
Contract
Date 5 August 2022 · Amount UAH 188,730 · Buyer KZ IUrovetskyi litsei Bilohirskoi selyshchnoi rady KHmelnytskoi oblasti [25994390] · Supplier TOV TD Linkom [40205757] · Ref UA-2022-07-07-001458-a-a1 · procedure: belowThreshold
Contract
Date 3 August 2022 · Amount UAH 183,870 · Buyer KZ Velykoborovytskyi litsei Bilohirskoi selyshchnoi rady KHmelnytskoi oblasti [25908278] · Supplier TOV TD Linkom [40205757] · Ref UA-2022-07-06-003189-a-a1 · procedure: belowThreshold
Contract
Date 1 August 2022 · Amount UAH 96,462 · Buyer KZ Bilohirskyi zaklad doshkilnoi osvity (iasla-sadok) "Strumochok" Bilohirskoi selyshchnoi rady KHmelnytskoi oblasti [26431826] · Supplier TOV TD Linkom [40205757] · Ref UA-2022-07-07-002230-a-b1 · procedure: belowThreshold
10 of 26 records shown.