Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "ZINEKO" [31957540]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "ZINEKO" [31957540] — buyer NAZK · postachalnyk · a private individual, UAH 4,835,330.
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 "ZINEKO" [31957540]
- EDRPOU code
- 31957540
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,835,330
- Records behind the indicator
- 126
- Found
- 4 October 2026
- Code
- UA-2271517
- Reference
- 2024-02-28
- Reference
- 542/276/24
What stands behind it10
Contract
Date 16 February 2022 · Amount UAH 209 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZINEKO [31957540] · Ref UA-2022-02-17-013282-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 208 · Buyer DP TSentr derzhavnoho zemelnoho kadastru [21616582] · Supplier TOV "ZINEKO [31957540] · Ref UA-2022-02-15-005040-b-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 862 · Buyer DP TSentr derzhavnoho zemelnoho kadastru [21616582] · Supplier TOV "ZINEKO [31957540] · Ref UA-2022-02-15-002486-a-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 352 · Buyer DP TSentr derzhavnoho zemelnoho kadastru [21616582] · Supplier TOV "ZINEKO [31957540] · Ref UA-2022-02-15-001520-c-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 1,896 · Buyer DP TSentr derzhavnoho zemelnoho kadastru [21616582] · Supplier TOV "ZINEKO [31957540] · Ref UA-2022-02-15-006112-b-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 353 · Buyer DP TSentr derzhavnoho zemelnoho kadastru [21616582] · Supplier TOV "ZINEKO [31957540] · Ref UA-2022-02-15-002434-c-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 772 · Buyer DP TSentr derzhavnoho zemelnoho kadastru [21616582] · Supplier TOV"ZINEKO [31957540] · Ref UA-2022-02-15-004281-a-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 1,027 · Buyer DP TSentr derzhavnoho zemelnoho kadastru [21616582] · Supplier TOV "ZINEKO [31957540] · Ref UA-2022-02-15-009663-b-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 862 · Buyer DP TSentr derzhavnoho zemelnoho kadastru [21616582] · Supplier TOV "ZINEKO [31957540] · Ref UA-2022-02-08-000632-c-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 353 · Buyer DP TSentr derzhavnoho zemelnoho kadastru [21616582] · Supplier TOV "ZINEKO [31957540] · Ref UA-2022-02-08-000749-c-b1 · procedure: reporting
10 of 126 records shown.