WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TzOV"RYF" [30298489]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TzOV"RYF" [30298489] — buyer NAZK · postachalnyk · a private individual, UAH 600,018.

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"RYF" [30298489]
EDRPOU code
30298489
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 600,018
Records behind the indicator
15
Found
4 October 2026
Code
UA-2271250
Reference
2017-01-24

What stands behind it10

  1. Contract

    Date 13 February 2024 · Amount UAH 8,458 · Buyer Lysetskyi ZDO"Sonechko [33233293] · Supplier TzOV"RYF [30298489] · Ref UA-2024-02-13-003379-a-a1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 57,989 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU BOHORODCHANSKOI SELYSHCHNOI RADY [44152919] · Supplier TOV " RYF [30298489] · Ref UA-2023-12-06-006481-a-c1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 15,000 · Buyer Komunalne pidpryiemstvo "Vyrobnyche zhytlove remontno-ekspluatatsiine pidpryiemstvo" Bohorodchanskoi selyshchnoi rady [05393234] · Supplier TOV "RYF [30298489] · Ref UA-2023-11-21-010724-a-b1 · procedure: reporting

  4. Contract

    Date 21 November 2023 · Amount UAH 18,000 · Buyer Komunalne pidpryiemstvo "Vyrobnyche zhytlove remontno-ekspluatatsiine pidpryiemstvo" Bohorodchanskoi selyshchnoi rady [05393234] · Supplier TOV "RYF [30298489] · Ref UA-2023-11-21-010934-a-a1 · procedure: reporting

  5. Contract

    Date 27 September 2023 · Amount UAH 19,008 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYCHNOI I KONSULTATYVNO-DIAHNOSTYCHNOI DOPOMOHY IVANO-FRANKIV… [42352786] · Supplier TOV "RYF [30298489] · Ref UA-2023-09-27-005228-a-b1 · procedure: reporting

  6. Contract

    Date 18 September 2023 · Amount UAH 74,328 · Buyer Komunalne pidpryiemstvo "Vyrobnyche zhytlove remontno-ekspluatatsiine pidpryiemstvo" Bohorodchanskoi selyshchnoi rady [05393234] · Supplier TOV "RYF [30298489] · Ref UA-2023-09-19-010756-a-a1 · procedure: reporting

  7. Contract

    Date 18 August 2023 · Amount UAH 28,812 · Buyer Starobohorodchanska silska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [40154315] · Supplier TOV "RYF [30298489] · Ref UA-2023-08-23-007981-a-a1 · procedure: reporting

  8. Contract

    Date 23 June 2023 · Amount UAH 197,520 · Buyer Starobohorodchanska silska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [40154315] · Supplier TOV "RYF [30298489] · Ref UA-2023-06-26-008032-a-b1 · procedure: reporting

  9. Contract

    Date 12 April 2023 · Amount UAH 48,000 · Buyer Komunalne pidpryiemstvo "Vyrobnyche zhytlove remontno-ekspluatatsiine pidpryiemstvo" Bohorodchanskoi selyshchnoi rady [05393234] · Supplier TOV "RYF [30298489] · Ref UA-2023-04-12-008090-a-c1 · procedure: reporting

  10. Contract

    Date 12 April 2023 · Amount UAH 66,000 · Buyer Komunalne pidpryiemstvo "Vyrobnyche zhytlove remontno-ekspluatatsiine pidpryiemstvo" Bohorodchanskoi selyshchnoi rady [05393234] · Supplier TOV "RYF [30298489] · Ref UA-2023-04-12-008253-a-a1 · procedure: reporting

10 of 15 records shown.

JSONFindings · Link to the register of corruption offenders