Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "DIUS Treid" [34335309]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "DIUS Treid" [34335309] — buyer NAZK · postachalnyk · a private individual, UAH 2,099,952.
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 "DIUS Treid" [34335309]
- EDRPOU code
- 34335309
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,099,952
- Records behind the indicator
- 56
- Found
- 4 October 2026
- Code
- UA-2271486
- Reference
- 2025-10-23
- Reference
- 2018-08-02
- Reference
- 404/9005/25
What stands behind it10
Contract
Date 13 September 2022 · Amount UAH 82,285 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DIUS Treid [34335309] · Ref UA-2022-09-27-009993-a-a1 · procedure: reporting
Contract
Date 30 August 2022 · Amount UAH 41,484 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "DIUS TREID [34335309] · Ref UA-2022-08-30-007004-a-b1 · procedure: reporting
Contract
Date 24 August 2022 · Amount UAH 4,785 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "DIUS TREID [34335309] · Ref UA-2022-08-24-000879-a-a1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 38,384 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "DIUS TREID [34335309] · Ref UA-2022-08-11-000275-a-c1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 209,017 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "DIUS TREID [34335309] · Ref UA-2022-07-11-000252-a-b1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 91,783 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "DIUS TREID [34335309] · Ref UA-2022-07-05-002114-a-b1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 136,606 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "DIUS TREID [34335309] · Ref UA-2022-07-05-002694-a-b1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 55,827 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "DIUS TREID [34335309] · Ref UA-2022-07-05-003693-a-c1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 56,355 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "DIUS TREID [34335309] · Ref UA-2022-07-05-004077-a-b1 · procedure: reporting
Contract
Date 30 June 2022 · Amount UAH 5,184 · Buyer Stavyshchenske zhytlovo-komunalne pidpryiemstvo [03346704] · Supplier TOV «TIUS Treid [34335309] · Ref UA-2022-07-04-001499-a-c1 · procedure: reporting
10 of 56 records shown.