Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu " Lider" [31494536]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu " Lider" [31494536] — buyer NAZK · postachalnyk · a private individual, UAH 1,662,729.
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 " Lider" [31494536]
- EDRPOU code
- 31494536
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,662,729
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-2271342
- Reference
- 2025-05-02
- Reference
- 296/9182/24
What stands behind it10
Contract
Date 10 January 2024 · Amount UAH 99,840 · Buyer KP "Slobidsko-Kulchiievetske" Slobidsko-Kulchiievetskoi silskoi rady [42339245] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER [31494536] · Ref UA-2024-01-10-002724-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 80,960 · Buyer Derzhavnyi navchalnyi zaklad « Podilskyi tsentr profesiino - tekhnichnoi osvity [21319289] · Supplier TOV «LIDER [31494536] · Ref UA-2023-12-18-003259-a-a1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 40,000 · Buyer KAM'IANETS-PODILSKE UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY KHMELNYTSKOI OBLASTI [37971377] · Supplier TOV "Lider [31494536] · Ref UA-2023-09-21-009959-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 194,500 · Buyer Kam'ianets-Podilskyi natsionalnyi universytet imeni Ivana Ohiienka [02125616] · Supplier TOV "LIDER [31494536] · Ref UA-2023-05-01-012222-a-c1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 48,000 · Buyer KP Kam’ianets-Podilskyi derzhavnyi istorychnyi muzei-zapovidnyk [02224070] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Lider [31494536] · Ref UA-2023-02-15-006788-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 99,945 · Buyer KP "Slobidsko-Kulchiievetske" Slobidsko-Kulchiievetskoi silskoi rady [42339245] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LIDER [31494536] · Ref UA-2023-01-19-005766-a-b1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 298,080 · Buyer KU Komunalnyi psykhiatrychnyi zaklad "Milivetskyi psykhonevrolohichnyi internat [03190478] · Supplier TzOV Lider [31494536] · Ref UA-2022-12-26-005329-a-a1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 58,320 · Buyer Kam'ianets-Podilskyi fakhovyi koledzh budivnytstva, arkhitektury ta dyzainu [01276000] · Supplier TOV "LIDER [31494536] · Ref UA-2022-12-28-009050-a-c1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 13,000 · Buyer KAM'IANETS-PODILSKE UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY KHMELNYTSKOI OBLASTI [37971377] · Supplier TOV"Lider [31494536] · Ref UA-2022-12-28-012559-a-b1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 54,003 · Buyer Derzhavnyi navchalnyi zaklad « Podilskyi tsentr profesiino - tekhnichnoi osvity [21319289] · Supplier TOV LIDER [31494536] · Ref UA-2023-01-02-006069-a-c1 · procedure: reporting
10 of 16 records shown.