Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dnipropetrovska fabryka netkanykh materialiv"" [05511952]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Dnipropetrovska fabryka netkanykh materialiv"" [05511952] — buyer NAZK · postachalnyk · a private individual, UAH 854,960.
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 "Dnipropetrovska fabryka netkanykh materialiv"" [05511952]
- EDRPOU code
- 05511952
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 854,960
- Records behind the indicator
- 28
- Found
- 4 October 2026
- Code
- UA-2271490
- Reference
- 2020-07-06
- Reference
- 134/583/20
What stands behind it10
Contract
Date 15 December 2022 · Amount UAH 4,941 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DNIPROVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №12" DNIPROVSKOI MISKOI… [37899720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROPETROVSKA FABRYKA NETKANYKH MATERIALIV [05511952] · Ref UA-2022-12-15-008677-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 27,004 · Buyer KOMUNALNYI ZAKLAD "KRYVORIZKYI FAKHOVYI MEDYCHNYI KOLEDZH" DNIPROPETROVSKOI OBLASNOI RADY [02011143] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROPETROVSKA FABRYKA NETKANYKH MATERIALIV [05511952] · Ref UA-2022-12-15-019472-a-c1 · procedure: reporting
Contract
Date 28 September 2022 · Amount UAH 6,690 · Buyer Komunalnyi zaklad "Dnipropetrovskyi fakhovyi mystetsko-khudozhnii koledzh kultury" Dnipropetrovskoi oblasnoi rady [02214490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROPETROVSKA FABRYKA NETKANYKH MATERIALIV [05511952] · Ref UA-2022-09-28-003779-a-b1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 24,996 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu «CHervona shapochka» Slobozhanskoi selyshchnoi rady Dniprovs… [34358750] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dnipropetrovska fabryka netkanykh materialiv [05511952] · Ref UA-2022-09-19-004113-a-c1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 28,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Supplier TOV "DFNM [05511952] · Ref UA-2022-08-10-002901-a-b1 · procedure: belowThreshold
Contract
Date 22 August 2022 · Amount UAH 15,498 · Buyer BALIVSKYI LITSEI SLOBOZHANSKOI SELYSHCHNOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26508658] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROPETROVSKA FABRYKA NETKANYKH MATERIALIV [05511952] · Ref UA-2022-08-22-001069-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 127,200 · Buyer Derzhavne spetsializovane pidpryiemstvo «CHornobylska AES [14310862] · Supplier TOV "DFNM [05511952] · Ref UA-2022-06-16-004304-a-a2 · procedure: belowThreshold
Contract
Date 14 June 2022 · Amount UAH 12,620 · Buyer KOMUNALNYI ZAKLAD "DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) KOMBINOVANOHO TYPU №1 "CHERVONA SHAPOCHKA" SLOBOZHANSKOI … [34358750] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dnipropetrovska fabryka netkanykh materialiv [05511952] · Ref UA-2022-06-14-002854-a-a1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 12,274 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DNIPROPETROVSKA FABRYKA NETKANNYKH MATERIALIV». [05511952] · Ref UA-2022-08-09-007918-a-c1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 41,640 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "DFNM [05511952] · Ref UA-2022-01-31-005510-c-c1 · procedure: belowThreshold
10 of 28 records shown.