Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dvorichanskyi krai" [02476563]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Dvorichanskyi krai" [02476563] — buyer NAZK · postachalnyk · a private individual, UAH 150,240.
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 "Dvorichanskyi krai" [02476563]
- EDRPOU code
- 02476563
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 150,240
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271488
- Reference
- 2012-04-19
- Reference
- 2009/90/2012
What stands behind it6
Contract
Date 6 February 2024 · Amount UAH 49,990 · Buyer DVORICHANSKA SELYSHCHNA RADA KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [04397037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DVORICHANSKYI KRAI [02476563] · Ref UA-2024-02-06-001142-a-c1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 20,000 · Buyer DVORICHANSKA SELYSHCHNA RADA KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [04397037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DVORICHANSKYI KRAI [02476563] · Ref UA-2023-11-28-004320-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 30,000 · Buyer DVORICHANSKA SELYSHCHNA RADA KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [04397037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DVORICHANSKYI KRAI [02476563] · Ref UA-2023-11-28-001196-a-c1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 140 · Buyer KOMUNALNYI ZAKLAD «DVORICHANSKYI TSENTR DYTIACHOI TA IUNATSKOI TVORCHOSTI» DVORICHANSKOI SELYSHCHNOI RADY KUP'IANSKOHO … [24674105] · Supplier TOV "Dvorichanskyi krai [02476563] · Ref UA-2022-02-23-003243-b-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 120 · Buyer VIDDIL KULTURY DVORICHANSKOI SELYSHCHNOI RADY KUP'IANSKOHO RAIONU KHARKIVSKOI OBLASTI [44110549] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dvorichanskyi krai [02476563] · Ref UA-2022-01-21-000961-c-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 49,990 · Buyer DVORICHANSKA SELYSHCHNA RADA KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [04397037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DVORICHANSKYI KRAI [02476563] · Ref UA-2022-01-18-008425-a-a1 · procedure: reporting