Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dnister_plius" [30750378]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Dnister_plius" [30750378] — buyer NAZK · postachalnyk · a private individual, UAH 287,390.
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 "Dnister_plius" [30750378]
- EDRPOU code
- 30750378
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 287,390
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2271491
- Reference
- 2018-04-05
- Reference
- 658/721/18
What stands behind it7
Contract
Date 23 May 2023 · Amount UAH 136,000 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNISTER-PLIUS [30750378] · Ref UA-2023-05-04-014029-a-c1 · procedure: aboveThreshold
Contract
Date 20 April 2023 · Amount UAH 8,000 · Buyer UDMS Ukrainy v Ternopilskii oblasti [37839038] · Supplier TOV "Dnister-Plius [30750378] · Ref UA-2023-04-20-006004-a-c1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 12,000 · Buyer KP Komunalne pidpryiemstvo Velykoberezovytskoi selyshchnoi rady "Velykoberezovytske [44281915] · Supplier TOV "Dnister-Plius [30750378] · Ref UA-2023-02-23-004733-a-b1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 3,000 · Buyer UDMS Ukrainy v Ternopilskii oblasti [37839038] · Supplier TOV "Dnister-Plius [30750378] · Ref UA-2022-12-05-001201-a-b1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 120,240 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNISTER-PLIUS [30750378] · Ref UA-2023-01-06-001601-a-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 6,000 · Buyer UDMS Ukrainy v Ternopilskii oblasti [37839038] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dnister_plius [30750378] · Ref UA-2022-02-09-001292-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 2,150 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska komunalna likarnia №3" Ternopilskoi miskoi rady [02001334] · Supplier TOV "Dnister-plius [30750378] · Ref UA-2022-02-04-001019-a-b1 · procedure: reporting