Ukraine · Findings · Link to the register of corruption offenders
TzOV "Faier" [42082117]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "Faier" [42082117] — buyer NAZK · postachalnyk · a private individual, UAH 270,541,116.
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 "Faier" [42082117]
- EDRPOU code
- 42082117
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 270,541,116
- Records behind the indicator
- 156
- Found
- 4 October 2026
- Code
- UA-2271212
- Reference
- 2026-05-13
- Reference
- 442/2948/26
What stands behind it10
Contract
Date 24 April 2023 · Amount UAH 919,996 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №6" Zaporizkoi miskoi rady [05498683] · Supplier TOV "TOP FAIER [42082117] · Ref UA-2023-03-14-001431-a-b1 · procedure: aboveThreshold
Contract
Date 4 April 2023 · Amount UAH 369,976 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier TOV "TOP FAIER [42082117] · Ref UA-2023-02-03-014938-a-a1 · procedure: aboveThreshold
Contract
Date 4 April 2023 · Amount UAH 445,502 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier TOV "TOP FAIER [42082117] · Ref UA-2023-02-06-000688-a-a1 · procedure: aboveThreshold
Contract
Date 1 March 2023 · Amount UAH 13,200 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu "Spadkoiemets" Boiarskoi miskoi rady [23567399] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-BUDIVELNA KOMPANIIA "SYMETRIIA [42082117] · Ref UA-2023-03-03-009883-a-c1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 13,200 · Buyer ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY "DZHERELTSE" BOIARSKOI MISKOI RADY [22208416] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-BUDIVELNA KOMPANIIA "SYMETRIIA [42082117] · Ref UA-2023-02-24-005289-a-a1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 36,000 · Buyer DERZHAVNA USTANOVA "NAUKOVO-METODYCHNYI TSENTR VYSHCHOI TA FAKHOVOI PEREDVYSHCHOI OSVITY [38282994] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-BUDIVELNA KOMPANIIA "SYMETRIIA [42082117] · Ref UA-2023-02-21-002771-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 33,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №10" vykonavchoho orhanu Kyivskoi miskoi rady (… [01993931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP FAIER [42082117] · Ref UA-2023-02-21-003948-a-a1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 49,920 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Pereiaslav-KHmelnytskyi tsentr profesiino-tekhnichnoi osvity [02544610] · Supplier TOV "TOP FAIER [42082117] · Ref UA-2023-02-15-005022-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 11,880 · Buyer Viddil osvity vykonavchoho komitetu Korostenskoi miskoi rady [02143212] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP FAIER [42082117] · Ref UA-2023-02-01-001156-a-a1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 9,000 · Buyer UDKSU u m.Irpeni Kyivskoi oblasti [37911135] · Supplier TOV "TOP-FAIER [42082117] · Ref UA-2023-01-27-006584-a-a1 · procedure: reporting
10 of 156 records shown.