Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "VDM TREID" [43635760]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "VDM TREID" [43635760] — buyer NAZK · postachalnyk · a private individual, UAH 382,778.
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 "VDM TREID" [43635760]
- EDRPOU code
- 43635760
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 382,778
- Records behind the indicator
- 24
- Found
- 4 October 2026
- Code
- UA-2271436
- Reference
- 2019-11-05
- Reference
- 356/684/19
What stands behind it10
Contract
Date 30 October 2023 · Amount UAH 2,933 · Buyer KP "Miskvodokanal Vykonavchoho komitetu Berezanskoi miskoi rady [13718118] · Supplier TOV "VDM TREID [43635760] · Ref UA-2023-10-30-005694-a-a1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 1,131 · Buyer KP "Miskvodokanal Vykonavchoho komitetu Berezanskoi miskoi rady [13718118] · Supplier TOV "VDM TREID [43635760] · Ref UA-2023-10-30-005941-a-b1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 13,230 · Buyer KP "Miskvodokanal Vykonavchoho komitetu Berezanskoi miskoi rady [13718118] · Supplier TOV "VDM TREID [43635760] · Ref UA-2023-10-30-006568-a-a1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 15,892 · Buyer Upravlinnia osvity, molodi ta sportu Berezanskoi miskoi rady [22203100] · Supplier TOV VDM TREID [43635760] · Ref UA-2023-09-21-009601-a-c1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 16,718 · Buyer KP "Miskvodokanal Vykonavchoho komitetu Berezanskoi miskoi rady [13718118] · Supplier TOV "VDM TREID [43635760] · Ref UA-2023-08-29-004710-a-a1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 8,792 · Buyer KP "Miskvodokanal Vykonavchoho komitetu Berezanskoi miskoi rady [13718118] · Supplier TOV "VDM TREID [43635760] · Ref UA-2023-04-25-007484-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 5,891 · Buyer KP "Miskvodokanal Vykonavchoho komitetu Berezanskoi miskoi rady [13718118] · Supplier TOV "VDM TREID [43635760] · Ref UA-2023-04-25-007593-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 9,321 · Buyer KP "Miskvodokanal Vykonavchoho komitetu Berezanskoi miskoi rady [13718118] · Supplier TOV "VDM TREID [43635760] · Ref UA-2023-04-25-007698-a-b1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 97,594 · Buyer KP "Berezanskyi kombinat komunalnykh pidpryiemstv vykonavchoho komitetu Berezanskoi miskoi rady [03803768] · Supplier TOV "VDM Treid [43635760] · Ref UA-2023-03-10-002390-a-a1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 9,300 · Buyer KP "Berezanskyi kombinat komunalnykh pidpryiemstv vykonavchoho komitetu Berezanskoi miskoi rady [03803768] · Supplier TOV "VDM TREID [43635760] · Ref UA-2023-02-20-008319-a-c1 · procedure: reporting
10 of 24 records shown.