Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu „VOLYN TREID-PAK „ [42409495]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu „VOLYN TREID-PAK „ [42409495] — buyer NAZK · postachalnyk · a private individual, UAH 105,485.
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 „VOLYN TREID-PAK „ [42409495]
- EDRPOU code
- 42409495
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 105,485
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2271340
- Reference
- 2018-07-16
- Reference
- 686/14824/18
What stands behind it5
Contract
Date 10 January 2024 · Amount UAH 30,000 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu „VOLYN TREID-PAK „ [42409495] · Ref UA-2024-01-15-004518-a-c1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 36,000 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu „VOLYN TREID-PAK „ [42409495] · Ref UA-2023-02-17-011677-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 5,370 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu „VOLYN TREID-PAK „ [42409495] · Ref UA-2022-12-08-013681-a-a1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 17,760 · Buyer Departament "TSentr nadannia administratyvnykh posluh u misti Lutsku" Lutskoi miskoi rady [38527410] · Supplier TOV "VOLYN TREID-PAK [42409495] · Ref UA-2022-07-11-005793-a-a1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 16,355 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu „VOLYN TREID-PAK „ [42409495] · Ref UA-2022-04-08-001561-c-b1 · procedure: reporting