WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "Maister-M" [40255111]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Maister-M" [40255111] — buyer NAZK · postachalnyk · a private individual, UAH 2,134,298.

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 "Maister-M" [40255111]
EDRPOU code
40255111
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 2,134,298
Records behind the indicator
10
Found
4 October 2026
Code
UA-2271572
Reference
2012-03-30

What stands behind it10

  1. Contract

    Date 22 November 2023 · Amount UAH 470,000 · Buyer 5 DPRZ HU DSNS Ukrainy u Rivnenskii oblasti [38791081] · Supplier TOV "MAISTER-M [40255111] · Ref UA-2023-11-07-015511-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 29 March 2023 · Amount UAH 5,767 · Buyer Rivnenskyi zoolohichnyi park zahalnoderzhavnoho znachennia [13981063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-M [40255111] · Ref UA-2023-03-29-007642-a-b1 · procedure: reporting

  3. Contract

    Date 3 November 2022 · Amount UAH 83,293 · Buyer Rivnenskyi zoolohichnyi park zahalnoderzhavnoho znachennia [13981063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-M [40255111] · Ref UA-2022-11-07-012420-a-c1 · procedure: reporting

  4. Contract

    Date 28 October 2022 · Amount UAH 388,000 · Buyer 5 DPRZ HU DSNS Ukrainy u Rivnenskii oblasti [38791081] · Supplier TOV "MAISTER-M [40255111] · Ref UA-2022-10-10-003986-a-c1 · procedure: belowThreshold

  5. Contract

    Date 24 August 2022 · Amount UAH 299,100 · Buyer 4 Derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u … [38503617] · Supplier TOV "MAISTER-M [40255111] · Ref UA-2022-08-09-001483-a-b1 · procedure: belowThreshold

  6. Contract

    Date 15 August 2022 · Amount UAH 36,329 · Buyer Rivnenskyi zoolohichnyi park zahalnoderzhavnoho znachennia [13981063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-M [40255111] · Ref UA-2022-08-16-004096-a-b1 · procedure: reporting

  7. Contract

    Date 4 August 2022 · Amount UAH 778,263 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Maister-M [40255111] · Ref UA-2022-08-12-006633-a-b1 · procedure: reporting

  8. Contract

    Date 28 July 2022 · Amount UAH 40,276 · Buyer Rivnenskyi zoolohichnyi park zahalnoderzhavnoho znachennia [13981063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-M [40255111] · Ref UA-2022-07-29-007558-a-b1 · procedure: reporting

  9. Contract

    Date 20 July 2022 · Amount UAH 8,000 · Buyer Rivnenskyi zoolohichnyi park zahalnoderzhavnoho znachennia [13981063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-M [40255111] · Ref UA-2022-07-20-006786-a-b1 · procedure: reporting

  10. Contract

    Date 17 June 2022 · Amount UAH 25,270 · Buyer Rivnenskyi zoolohichnyi park zahalnoderzhavnoho znachennia [13981063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-M [40255111] · Ref UA-2022-08-19-003722-a-b1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders