Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «DANI M» [45058490]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «DANI M» [45058490] — buyer NAZK · postachalnyk · a private individual, UAH 12,985.
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
- Tovarystvo z obmezhenoiu vidpovidalnistiu «DANI M» [45058490]
- EDRPOU code
- 45058490
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,985
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2271262
- Reference
- 2025-04-23
What stands behind it7
Contract
Date 27 February 2024 · Amount UAH 1,484 · Buyer KP "Blahoustrii" Velykopysarivskoi selyshchnoi rady [44243419] · Supplier TOV "DANI M [45058490] · Ref UA-2024-02-29-007965-a-b1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 1,302 · Buyer KZ Hrushivska himnaziia Bereznivskoi miskoi rady [25321863] · Supplier TOV "DANI M [45058490] · Ref UA-2024-02-18-000332-a-b1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 408 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LOZUVATSKOI SILSKOI RADY "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [44630590] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DANI M [45058490] · Ref UA-2024-01-26-003279-a-c1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 8,083 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LOZUVATSKOI SILSKOI RADY "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [44630590] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DANI M [45058490] · Ref UA-2024-01-26-003583-a-a1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 408 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LOZUVATSKOI SILSKOI RADY "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [44630590] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DANI M [45058490] · Ref UA-2024-01-22-004486-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 650 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LOZUVATSKOI SILSKOI RADY "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [44630590] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DANI M [45058490] · Ref UA-2023-06-23-000830-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 650 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LOZUVATSKOI SILSKOI RADY "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [44630590] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DANI M [45058490] · Ref UA-2023-06-23-000470-a-b1 · procedure: reporting