Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Ukrem" [33736763]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Ukrem" [33736763] — buyer NAZK · postachalnyk · a private individual, UAH 10,161.
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 "Ukrem" [33736763]
- EDRPOU code
- 33736763
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 10,161
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271541
- Reference
- 2014-05-20
What stands behind it4
Contract
Date 16 February 2023 · Amount UAH 3,710 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA NOVOSILKY" CHABANIVSKOI SELYSHCHNOI RADY FASTIVSKOHO RAIONU KYIVSKOI OBLAS… [25655972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Ukrem [33736763] · Ref UA-2023-02-28-009188-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 4,558 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA NOVOSILKY" CHABANIVSKOI SELYSHCHNOI RADY FASTIVSKOHO RAIONU KYIVSKOI OBLAS… [25655972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Ukrem [33736763] · Ref UA-2023-02-15-011880-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 609 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA NOVOSILKY" CHABANIVSKOI SELYSHCHNOI RADY FASTIVSKOHO RAIONU KYIVSKOI OBLAS… [25655972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Ukrem [33736763] · Ref UA-2023-02-15-012010-a-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 1,284 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA NOVOSILKY" CHABANIVSKOI SELYSHCHNOI RADY FASTIVSKOHO RAIONU KYIVSKOI OBLAS… [25655972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Ukrem [33736763] · Ref UA-2022-01-26-003958-c-a1 · procedure: reporting