Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMPANIIA ZENIT PLIUS" [39562739]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMPANIIA ZENIT PLIUS" [39562739] — buyer NAZK · postachalnyk · a private individual, UAH 979,190.
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 "KOMPANIIA ZENIT PLIUS" [39562739]
- EDRPOU code
- 39562739
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 979,190
- Records behind the indicator
- 43
- Found
- 4 October 2026
- Code
- UA-2271532
- Reference
- 2021-05-14
- Reference
- 588/723/21
What stands behind it10
Contract
Date 9 March 2023 · Amount UAH 79,990 · Buyer Poltavska oblasna derzhavna administratsiia [00022591] · Supplier TOV "KOMPANIIA ZENIT PLIUS [39562739] · Ref UA-2023-03-09-009210-a-b1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 1,600 · Buyer Vidokremlenyi strukturnyi pidrozdil "Fakhovyi koledzh upravlinnia, ekonomiky i prava Poltavskoho derzhavnoho ahrarnoho… [33457962] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZENIT PLIUS [39562739] · Ref UA-2023-03-01-003345-a-a1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 17,945 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR TERAPII ZALEZHNOSTEI POLTAVSKOI OBLASNOI RADY [01984151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZENIT PLIUS [39562739] · Ref UA-2023-02-28-009113-a-c1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 11,620 · Buyer KOMUNALNE PIDPRYIEMSTVO ''3-a private individual LIKARNIA POLTAVSKOI MISKOI RADY [01111581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZENIT PLIUS [39562739] · Ref UA-2023-02-21-003967-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 495 · Buyer Vidokremlenyi strukturnyi pidrozdil "Fakhovyi koledzh upravlinnia, ekonomiky i prava Poltavskoho derzhavnoho ahrarnoho… [33457962] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZENIT PLIUS [39562739] · Ref UA-2023-02-20-012495-a-a1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 620 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR TERAPII ZALEZHNOSTEI POLTAVSKOI OBLASNOI RADY [01984151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZENIT PLIUS [39562739] · Ref UA-2022-06-21-006455-a-b1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 30,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR TERAPII ZALEZHNOSTEI POLTAVSKOI OBLASNOI RADY [01984151] · Supplier TOV "KOMPANIIA ZENIT PLIUS [39562739] · Ref UA-2022-04-18-003715-a-a1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 20,000 · Buyer Poltavska miska tsentralizovana bibliotechna systema [02222118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZENIT PLIUS [39562739] · Ref UA-2022-04-14-001339-b-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 25,000 · Buyer Poltavska miska tsentralizovana bibliotechna systema [02222118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZENIT PLIUS [39562739] · Ref UA-2022-04-14-001628-b-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 5,000 · Buyer Poltavska miska tsentralizovana bibliotechna systema [02222118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZENIT PLIUS [39562739] · Ref UA-2022-04-14-002036-b-b1 · procedure: reporting
10 of 43 records shown.