Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraut" [37134215]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraut" [37134215] — buyer NAZK · postachalnyk · a private individual, UAH 706,000.
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 "Kraut" [37134215]
- EDRPOU code
- 37134215
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 706,000
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2271547
- Reference
- 2015-04-15
What stands behind it10
Contract
Date 26 January 2024 · Amount UAH 30,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KRAUT [37134215] · Ref UA-2024-01-26-009818-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 72,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "KRAUT [37134215] · Ref UA-2024-01-23-008358-a-c1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 30,000 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraut [37134215] · Ref UA-2024-01-11-002126-a-a1 · procedure: reporting
Contract
Date 28 December 2023 · Amount UAH 210,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAUT [37134215] · Ref UA-2023-12-06-013678-a-a1 · procedure: aboveThreshold
Contract
Date 30 January 2023 · Amount UAH 30,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KRAUT [37134215] · Ref UA-2023-01-30-011435-a-c1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 4,800 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraut [37134215] · Ref UA-2023-01-09-000326-a-a1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 173,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAUT [37134215] · Ref UA-2022-12-09-015953-a-a1 · procedure: aboveThreshold
Contract
Date 29 December 2022 · Amount UAH 17,280 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraut [37134215] · Ref UA-2022-12-29-002480-a-a1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 70,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "KRAUT [37134215] · Ref UA-2022-12-28-008825-a-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 47,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "KRAUT [37134215] · Ref UA-2022-02-10-002942-c-b1 · procedure: reporting
10 of 12 records shown.