Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "ZETFLEKS" [42100282]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "ZETFLEKS" [42100282] — buyer NAZK · postachalnyk · a private individual, UAH 182,062.
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 "ZETFLEKS" [42100282]
- EDRPOU code
- 42100282
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 182,062
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2271518
- Reference
- 2023-03-29
- Reference
- 526/460/22
What stands behind it8
Contract
Date 28 March 2024 · Amount UAH 19,325 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "ZETFLEKS [42100282] · Ref UA-2024-03-28-000305-a-b1 · procedure: reporting
Contract
Date 28 March 2024 · Amount UAH 7,020 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "ZETFLEKS [42100282] · Ref UA-2024-03-28-005424-a-b1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 2,670 · Buyer DP "UKRMETRTESTSTANDART [02568182] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZETFLEKS [42100282] · Ref UA-2024-01-26-002285-a-a1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 4,200 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "ZETFLEKS [42100282] · Ref UA-2023-08-09-009624-a-b1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 71,483 · Buyer KP "PETRIVSKYI BLAHOUSTRII [37496392] · Supplier Tovarystvo z obmezhenoiu vidpoavidalnistiu "ZETFLEKS [42100282] · Ref UA-2023-05-08-008674-a-a1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 33,444 · Buyer KP "PETRIVSKYI BLAHOUSTRII [37496392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " ZETFLEKS [42100282] · Ref UA-2023-04-25-008079-a-a1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 14,640 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZETFLEKS [42100282] · Ref UA-2023-03-14-003157-a-c1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 29,280 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "ZETFLEKS [42100282] · Ref UA-2022-10-06-000513-a-c1 · procedure: reporting