Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "KIS" [19378505]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "KIS" [19378505] — buyer NAZK · postachalnyk · a private individual, UAH 401,663.
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 "KIS" [19378505]
- EDRPOU code
- 19378505
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 401,663
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271524
- Reference
- 2014-02-08
What stands behind it4
Contract
Date 18 April 2023 · Amount UAH 199,860 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KIS [19378505] · Ref UA-2023-04-18-005598-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 131,804 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KIS [19378505] · Ref UA-2022-10-25-006671-a-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 49,999 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "KIS [19378505] · Ref UA-2022-02-07-000057-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 20,000 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIS [19378505] · Ref UA-2022-01-27-013406-b-b1 · procedure: reporting