Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobynskyi maslosyrzavod" [00446799]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobynskyi maslosyrzavod" [00446799] — buyer NAZK · postachalnyk · a private individual, UAH 92,152.
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 "Hlobynskyi maslosyrzavod" [00446799]
- EDRPOU code
- 00446799
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 92,152
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271469
- Reference
- 2026-07-27
- Reference
- 592/9874/26
What stands behind it3
Contract
Date 29 February 2024 · Amount UAH 75,984 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBYNSKYI MASLOSYRZAVOD [00446799] · Ref UA-2024-02-29-008924-a-c1 · procedure: reporting
Contract
Date 9 February 2024 · Amount UAH 4,168 · Buyer KOMUNALNE PIDPRYIEMSTVO "HLOBYNSKE" HLOBYNSKOI MISKOI RADY [41289754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobynskyi maslosyrzavod [00446799] · Ref UA-2024-02-12-000065-a-b1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 12,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Hlobynska miska likarnia" Hlobynskoi miskoi rady [01999224] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBYNSKYI MASLOSYRZAVOD [00446799] · Ref UA-2023-03-21-006311-a-b1 · procedure: reporting