WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "DOICHE SERVIS UKRAINA" [38605095]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "DOICHE SERVIS UKRAINA" [38605095] — buyer NAZK · postachalnyk · a private individual, UAH 3,193,239.

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 "DOICHE SERVIS UKRAINA" [38605095]
EDRPOU code
38605095
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 3,193,239
Records behind the indicator
43
Found
4 October 2026
Code
UA-2271482
Reference
2022-08-12
Reference
734/4080/21

What stands behind it10

  1. Contract

    Date 9 February 2023 · Amount UAH 2,330 · Buyer Instytut rozvedennia i henetyky tvaryn imeni M.V. Zubtsia Natsionalnoi akademii ahrarnykh nauk Ukrainy [05408024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOICHE SERVIS UKRAINA H.M.B.KH. [38605095] · Ref UA-2023-02-10-011706-a-c1 · procedure: reporting

  2. Contract

    Date 6 February 2023 · Amount UAH 40,249 · Buyer Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Darnytskoho raionu m. Kyieva [31722949] · Supplier TOV «DOICHE SERVIS UKRAINA H.M.B.KH. [38605095] · Ref UA-2023-02-06-004466-a-c1 · procedure: reporting

  3. Contract

    Date 23 January 2023 · Amount UAH 12,680 · Buyer Prystolychna silska rada [04527520] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOICHE SERVIS UKRAINA [38605095] · Ref UA-2023-01-26-013013-a-a1 · procedure: reporting

  4. Contract

    Date 23 January 2023 · Amount UAH 12,680 · Buyer Prystolychna silska rada [04527520] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOICHE SERVIS UKRAINA [38605095] · Ref UA-2023-01-27-002864-a-c1 · procedure: reporting

  5. Contract

    Date 20 January 2023 · Amount UAH 6,326 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier TOV "DOICHE SERVIS UKRAINA H.M.B.KH. [38605095] · Ref UA-2023-01-20-015224-a-a1 · procedure: reporting

  6. Contract

    Date 8 December 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Darnytskoho raionu m. Kyieva [31722949] · Supplier TOV «DOICHE SERVIS UKRAINA H.M.B.KH. [38605095] · Ref UA-2022-12-08-003863-a-b1 · procedure: reporting

  7. Contract

    Date 5 December 2022 · Amount UAH 190,528 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN DARNYTSKOHO RAIONU M. KYIEVA [31722949] · Supplier TOV "DOICHE SERVIS UKRAINA H.M.B.KH. [38605095] · Ref UA-2022-10-31-005432-a-b1 · procedure: aboveThresholdUA

  8. Contract

    Date 14 September 2022 · Amount UAH 1,896 · Buyer Raionnyi fizkulturno-ozdorovchyi klub "Kolos [30366181] · Supplier TOV "DOICHE SERVIS UKRAINA H.M.B.KH. [38605095] · Ref UA-2022-09-15-012053-a-c1 · procedure: reporting

  9. Contract

    Date 18 August 2022 · Amount UAH 12,008 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "Doiche Servis Ukraina H.M.B.KH. [38605095] · Ref UA-2022-08-18-005896-a-b1 · procedure: reporting

  10. Contract

    Date 1 August 2022 · Amount UAH 330,479 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN DARNYTSKOHO RAIONU M. KYIEVA [31722949] · Supplier TOV "DOICHE SERVIS UKRAINA H.M.B.KH. [38605095] · Ref UA-2022-06-21-003785-a-a1 · procedure: aboveThresholdUA

10 of 43 records shown.

JSONFindings · Link to the register of corruption offenders