Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "KM Suzir’ia" [39952618]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "KM Suzir’ia" [39952618] — buyer NAZK · postachalnyk · a private individual, UAH 98,160.
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 "KM Suzir’ia" [39952618]
- EDRPOU code
- 39952618
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 98,160
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-2271528
- Reference
- 2018-11-29
- Reference
- 744/1531/18
What stands behind it10
Contract
Date 29 March 2023 · Amount UAH 4,200 · Buyer HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V MYKOLAIVSKII OBLASTI [40327023] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KM SUZIR'IA [39952618] · Ref UA-2023-03-30-004114-a-c1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 3,000 · Buyer PRYRODNYI ZAPOVIDNYK "IELANETSKYI STEP [23087742] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KM SUZIR'IA [39952618] · Ref UA-2023-03-28-003468-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 3,000 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38244137] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KM SUZIR'IA [39952618] · Ref UA-2023-01-20-009939-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 3,000 · Buyer Viddil kultury, molodi, turyzmu ta okhorony kulturnoi spadshchyny IElanetskoi selyshchnoi rady [43978658] · Supplier TOV "KM Suzir'ia [39952618] · Ref UA-2023-01-23-006592-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 2,760 · Buyer Komunalne nekomertsiine pidpryiemstvo "Buzkyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Buzkoi silskoi rady [38341981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KM SUZIR'IA [39952618] · Ref UA-2023-01-16-003693-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 5,160 · Buyer IElanetska selyshchna rada [04375079] · Supplier TOV "Suzir'ia [39952618] · Ref UA-2023-01-12-009543-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 5,000 · Buyer Komunalnyi zaklad "Ratsynska spetsialna shkola" Voznesenskoho raionu Mykolaivskoi oblasnoi rady [04590168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KM SUZIR'IA [39952618] · Ref UA-2022-12-12-022693-a-a1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 2,760 · Buyer Komunalne nekomertsiine pidpryiemstvo "Buzkyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Buzkoi silskoi rady [38341981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KM SUZIR'IA [39952618] · Ref UA-2022-04-04-000088-b-b1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 2,400 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KM Suzir’ia [39952618] · Ref UA-2022-03-22-000503-a-a1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 2,760 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KM Suzir’ia [39952618] · Ref UA-2022-03-22-000216-c-a1 · procedure: reporting
10 of 23 records shown.