WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z Obmezhenoiu Vidpovidalnist "Zolotyi kolos" [32507637]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z Obmezhenoiu Vidpovidalnist "Zolotyi kolos" [32507637] — buyer NAZK · postachalnyk · a private individual, UAH 206,100.

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 Vidpovidalnist "Zolotyi kolos" [32507637]
EDRPOU code
32507637
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 206,100
Records behind the indicator
8
Found
4 October 2026
Code
UA-2271265
Reference
2021-10-04
Reference
490/5015/21

What stands behind it8

  1. Contract

    Date 4 December 2023 · Amount UAH 50,000 · Buyer Mykolaivskyi natsionalnyi ahrarnyi universytet [00497213] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KOLOS [32507637] · Ref UA-2023-12-04-013469-a-c1 · procedure: reporting

  2. Contract

    Date 7 July 2023 · Amount UAH 49,600 · Buyer Horozhanskyi psykhonevrolohichnyi internat [03190596] · Supplier TOV "ZOLOTYI KOLOS [32507637] · Ref UA-2023-07-10-008374-a-c1 · procedure: reporting

  3. Contract

    Date 5 April 2023 · Amount UAH 16,000 · Buyer Novosvitlivskyi psykhonevrolohichnyi internat [03190567] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KOLOS [32507637] · Ref UA-2023-04-06-006921-a-a1 · procedure: reporting

  4. Contract

    Date 1 March 2023 · Amount UAH 15,000 · Buyer Horozhanskyi psykhonevrolohichnyi internat [03190596] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnist "Zolotyi kolos [32507637] · Ref UA-2023-03-02-002567-a-b1 · procedure: reporting

  5. Contract

    Date 20 January 2023 · Amount UAH 13,500 · Buyer Horozhanskyi psykhonevrolohichnyi internat [03190596] · Supplier TOV " ZOLOTYI KOLOS [32507637] · Ref UA-2023-01-23-008373-a-a1 · procedure: reporting

  6. Contract

    Date 20 October 2022 · Amount UAH 15,000 · Buyer Horozhanskyi psykhonevrolohichnyi internat [03190596] · Supplier TOV "ZOLOTYI KOLOS [32507637] · Ref UA-2022-10-20-006386-a-c1 · procedure: reporting

  7. Contract

    Date 1 September 2022 · Amount UAH 15,000 · Buyer OBLASNYI EKOLOHO-NATURALISTYCHNYI TSENTR UCHNIVSKOI MOLODI [22440879] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KOLOS [32507637] · Ref UA-2022-10-03-006310-a-c1 · procedure: reporting

  8. Contract

    Date 15 July 2022 · Amount UAH 32,000 · Buyer OBLASNYI EKOLOHO-NATURALISTYCHNYI TSENTR UCHNIVSKOI MOLODI [22440879] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KOLOS [32507637] · Ref UA-2022-08-04-004156-a-b1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders