WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "PODILSKYI BEKON" [36341377]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "PODILSKYI BEKON" [36341377] — buyer NAZK · postachalnyk · a private individual, UAH 2,080,000.

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 "PODILSKYI BEKON" [36341377]
EDRPOU code
36341377
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 2,080,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-2271611
Reference
2024-07-10
Reference
573/1275/24

What stands behind it4

  1. Contract

    Date 17 April 2024 · Amount UAH 1,440,000 · Buyer Vyshche profesiine uchylyshche №36 s. Balyn KHmelnytskoi oblasti [26294370] · Ref UA-2024-04-17-009008-a-c1 · procedure: reporting

  2. Contract

    Date 27 September 2023 · Amount UAH 540,000 · Buyer Vyshche profesiine uchylyshche №36 s. Balyn KHmelnytskoi oblasti [26294370] · Supplier TOV "Podilskyi Bekon [36341377] · Ref UA-2023-09-28-011646-a-a1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 70,000 · Buyer Vyshche profesiine uchylyshche №36 s. Balyn KHmelnytskoi oblasti [26294370] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu [36341377] · Ref UA-2022-12-16-014085-a-b1 · procedure: reporting

  4. Contract

    Date 30 November 2022 · Amount UAH 30,000 · Buyer KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PODILSKYI BEKON [36341377] · Ref UA-2022-12-05-017345-a-a1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders