Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "IEvrotreid MK" [38435519]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "IEvrotreid MK" [38435519] — buyer NAZK · postachalnyk · a private individual, UAH 2,504,321.
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 "IEvrotreid MK" [38435519]
- EDRPOU code
- 38435519
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,504,321
- Records behind the indicator
- 76
- Found
- 4 October 2026
- Code
- UA-2271348
- Reference
- 2020-06-26
- Reference
- 673/510/20
What stands behind it10
Contract
Date 15 August 2022 · Amount UAH 47,800 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "KYIVSKE REHIONALNE VYSHCHE PROFESIINE UCHYLYSHCHE BUDIVNYTSTVA [37308938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTREID MK [38435519] · Ref UA-2022-08-16-002044-a-b1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 4,149 · Buyer Komunalne pidpryiemstvo "Prylukyteplovodopostachannia" Prylutskoi miskoi rady CHernihivskoi oblasti [32863684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTREID MK [38435519] · Ref UA-2022-07-28-005164-a-b1 · procedure: belowThreshold
Contract
Date 18 July 2022 · Amount UAH 13,499 · Buyer Komunalne pidpryiemstvo "Prylukyteplovodopostachannia" Prylutskoi miskoi rady CHernihivskoi oblasti [32863684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTREID MK [38435519] · Ref UA-2022-07-01-002189-a-b1 · procedure: belowThreshold
Contract
Date 4 July 2022 · Amount UAH 13,219 · Buyer Kyivmedspetstrans [01993807] · Supplier TOV "IEVROTREID MK [38435519] · Ref UA-2022-07-04-005811-a-c1 · procedure: reporting
Contract
Date 1 July 2022 · Amount UAH 57,414 · Buyer Kyivmedspetstrans [01993807] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTREID MK [38435519] · Ref UA-2022-06-13-002142-a-a1 · procedure: belowThreshold
Contract
Date 1 July 2022 · Amount UAH 55,502 · Buyer Kyivmedspetstrans [01993807] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTREID MK [38435519] · Ref UA-2022-06-09-005822-a-a1 · procedure: belowThreshold
Contract
Date 23 May 2022 · Amount UAH 4,344 · Buyer RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEvrotreid MK [38435519] · Ref UA-2022-05-24-004589-a-c1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 744 · Buyer RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEvrotreid MK [38435519] · Ref UA-2022-05-24-004686-a-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 8,920 · Buyer DP "Natsionalnyi akademichnyi dramatychnyi teatr imeni Ivana Franka [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROTREID MK [38435519] · Ref UA-2022-02-07-002871-c-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 666 · Buyer DP "Natsionalnyi akademichnyi dramatychnyi teatr imeni Ivana Franka [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROTREID MK [38435519] · Ref UA-2022-02-07-002905-c-b1 · procedure: reporting
10 of 76 records shown.