WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "Komunalshchyk - 2011" [36725567]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Komunalshchyk - 2011" [36725567] — buyer NAZK · postachalnyk · a private individual, UAH 5,722,065.

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 "Komunalshchyk - 2011" [36725567]
EDRPOU code
36725567
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 5,722,065
Records behind the indicator
84
Found
4 October 2026
Code
UA-2271543
Reference
2017-08-16
Reference
647/1703/17

What stands behind it10

  1. Contract

    Date 3 February 2022 · Amount UAH 49,767 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-02-03-005140-b-b1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 8,126 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Mezhivske profesiino - tekhnichne uchylyshche [02541831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-02-02-002568-c-c1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 49,730 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-01-26-006660-b-b1 · procedure: reporting

  4. Contract

    Date 26 January 2022 · Amount UAH 49,289 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-01-26-007212-b-b1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 46,854 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-01-26-009376-b-b1 · procedure: reporting

  6. Contract

    Date 26 January 2022 · Amount UAH 1,377 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Petropavlivskomu raioni Dnipropetrovskoi oblasti [36725512] · Supplier TOV "Komunalshchyk-2011 [36725567] · Ref UA-2022-01-26-002016-a-b1 · procedure: reporting

  7. Contract

    Date 26 January 2022 · Amount UAH 1,132 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Petropavlivskomu raioni Dnipropetrovskoi oblasti [36725512] · Supplier TOV "Komunalshchyk -2011 [36725567] · Ref UA-2022-01-26-004067-c-b1 · procedure: reporting

  8. Contract

    Date 25 January 2022 · Amount UAH 49,994 · Buyer Komunalne pidpryiemstvo "Petropavlivska tsentralna likarnia" Petropavlivskoi selyshchnoi rady [01988887] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-01-25-009157-b-b1 · procedure: reporting

  9. Contract

    Date 25 January 2022 · Amount UAH 18,323 · Buyer Komunalne pidpryiemstvo "Petropavlivska tsentralna likarnia" Petropavlivskoi selyshchnoi rady [01988887] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-01-25-009419-b-b1 · procedure: reporting

  10. Contract

    Date 25 January 2022 · Amount UAH 9,215 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PETROPAVLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" PETROPAVLIVSKOI SEL… [36725368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-02-03-005683-b-b1 · procedure: reporting

10 of 84 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Link to the register of corruption offenders