Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "100 SHYN +" [38012976]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "100 SHYN +" [38012976] — buyer NAZK · postachalnyk · a private individual, UAH 233,960.
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 "100 SHYN +" [38012976]
- EDRPOU code
- 38012976
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 233,960
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2271346
- Reference
- 2012-03-21
- Reference
- 412/63/2012
What stands behind it5
Contract
Date 7 December 2023 · Amount UAH 95,200 · Buyer KP Komunalnyk [37344625] · Supplier TOV "100 SHYN+ [38012976] · Ref UA-2023-12-07-017997-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 49,400 · Buyer Orzhivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [30394203] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "100 SHYN+ [38012976] · Ref UA-2023-10-05-011135-a-a1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 51,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII MISTA IZIUMA [34978610] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "100 SHYN + [38012976] · Ref UA-2023-09-26-001871-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 14,000 · Buyer RUDENKIVSKYI LITSEI NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [13936074] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "100 SHYN+ [38012976] · Ref UA-2023-02-06-007663-a-b1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 23,760 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "100 SHYN+ [38012976] · Ref UA-2022-12-09-000960-a-a1 · procedure: reporting