WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vinnytska Dystryb'iutsiina Kompaniia" [32340830]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Vinnytska Dystryb'iutsiina Kompaniia" [32340830] — buyer NAZK · postachalnyk · a private individual, UAH 352,161.

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 "Vinnytska Dystryb'iutsiina Kompaniia" [32340830]
EDRPOU code
32340830
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 352,161
Records behind the indicator
54
Found
4 October 2026
Code
UA-2271457
Reference
2021-09-20
Reference
127/22350/21

What stands behind it10

  1. Contract

    Date 3 November 2022 · Amount UAH 2,930 · Buyer Somyi apeliatsiinyi administratyvnyi sud [42257456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNYTSKA DYSTRYB'IUTSIINA KOMPANIIA [32340830] · Ref UA-2022-11-04-002556-a-b1 · procedure: reporting

  2. Contract

    Date 3 November 2022 · Amount UAH 14,242 · Buyer Somyi apeliatsiinyi administratyvnyi sud [42257456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNYTSKA DYSTRYB'IUTSIINA KOMPANIIA [32340830] · Ref UA-2022-11-04-003022-a-c1 · procedure: reporting

  3. Contract

    Date 19 October 2022 · Amount UAH 3,118 · Buyer Komunalnyi zaklad «Vinnytskyi rehionalnyi tsentr z fizychnoi kultury i sportu osib z invalidnistiu «Invasport [13307071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNYTSKA DYSTRYB'IUTSIINA KOMPANIIA [32340830] · Ref UA-2022-10-20-003673-a-b1 · procedure: reporting

  4. Contract

    Date 19 October 2022 · Amount UAH 248 · Buyer Komunalnyi zaklad «Vinnytskyi rehionalnyi tsentr z fizychnoi kultury i sportu osib z invalidnistiu «Invasport [13307071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNYTSKA DYSTRYB'IUTSIINA KOMPANIIA [32340830] · Ref UA-2022-10-20-003827-a-b1 · procedure: reporting

  5. Contract

    Date 6 September 2022 · Amount UAH 4,937 · Buyer KOMUNALNYI ZAKLAD "VINNYTSKA OBLASNA KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA [42130799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNYTSKA DYSTRYB'IUTSIINA KOMPANIIA [32340830] · Ref UA-2022-09-07-007361-a-b1 · procedure: reporting

  6. Contract

    Date 6 September 2022 · Amount UAH 1,190 · Buyer KOMUNALNYI ZAKLAD "VINNYTSKA OBLASNA KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA [42130799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNYTSKA DYSTRYB'IUTSIINA KOMPANIIA [32340830] · Ref UA-2022-09-07-007510-a-b1 · procedure: reporting

  7. Contract

    Date 17 August 2022 · Amount UAH 6,154 · Buyer Komunalnyi zaklad "Dytiacho - iunatska sportyvna shkola "Kolos" Barskoi miskoi rady [38541498] · Supplier TOV "Vinnytska Dystryb'iutsiina Kompaniia [32340830] · Ref UA-2022-08-17-001971-a-a1 · procedure: reporting

  8. Contract

    Date 14 July 2022 · Amount UAH 3,947 · Buyer Zaklad "Miska dytiacho-iunatska sportyvna shkola №3 [34788426] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vinnytska Dystryb'iutsiina Kompaniia [32340830] · Ref UA-2022-07-14-000133-a-b1 · procedure: reporting

  9. Contract

    Date 13 July 2022 · Amount UAH 1,845 · Buyer Zaklad "Miska dytiacho-iunatska sportyvna shkola №3 [34788426] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vinnytska Dystryb'iutsiina Kompaniia [32340830] · Ref UA-2022-07-13-008066-a-b1 · procedure: reporting

  10. Contract

    Date 13 July 2022 · Amount UAH 1,214 · Buyer ZOZIVSKYI PROFESIINYI AHRARNYI LITSEI VINNYTSKOI OBLASTI [02539772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNYTSKA DYSTRYB'IUTSIINA KOMPANIIA [32340830] · Ref UA-2022-07-15-004492-a-b1 · procedure: reporting

10 of 54 records shown.

JSONFindings · Link to the register of corruption offenders