Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "DZHASNOT" [43307114]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "DZHASNOT" [43307114] — buyer NAZK · postachalnyk · a private individual, UAH 231,832.
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 "DZHASNOT" [43307114]
- EDRPOU code
- 43307114
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 231,832
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271479
- Reference
- 2021-06-15
- Reference
- 404/4027/21
What stands behind it3
Contract
Date 29 March 2024 · Amount UAH 97,680 · Buyer KHarkivska miska rada [04059243] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DZHASNOT [43307114] · Ref UA-2024-03-29-003019-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 94,000 · Buyer KHarkivska miska rada [04059243] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DZHASNOT [43307114] · Ref UA-2023-01-24-001371-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 40,152 · Buyer KHarkivska miska rada [04059243] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DZHASNOT [43307114] · Ref UA-2022-06-13-003320-a-a1 · procedure: reporting