Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "REAL-DIA" [37914240]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "REAL-DIA" [37914240] — buyer NAZK · postachalnyk · a private individual, UAH 286,300.
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 "REAL-DIA" [37914240]
- EDRPOU code
- 37914240
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 286,300
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2271640
- Reference
- 2022-09-12
- Reference
- 507/1144/22
What stands behind it10
Contract
Date 24 January 2023 · Amount UAH 4,200 · Buyer KU "Ananivskyi litsei №2 Ananivskoi miskoi rady [24778098] · Supplier TOV " REAL-DIA [37914240] · Ref UA-2023-01-24-010025-a-a1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 1,400 · Buyer Ananivska miska rada [04056807] · Supplier TOV "REAL-DIIA [37914240] · Ref UA-2022-12-26-005690-a-c1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 4,200 · Buyer Komunalna ustanova "Ananivskyi litsei №1 Ananivskoi miskoi rady [24778036] · Supplier TOV "REAL-DIA [37914240] · Ref UA-2022-12-16-002789-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 4,200 · Buyer KU "Ananivskyi litsei №2 Ananivskoi miskoi rady [24778098] · Supplier TOV "REAL-DIA [37914240] · Ref UA-2022-12-06-015911-a-c1 · procedure: reporting
Contract
Posluhy z tekhnichnoho obsluhovuvannia avtotransportu
Date 13 October 2022 · Amount UAH 2,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISHCHANSKOI SILSKOI RADY PODILSKOHO RAIONU ODESKOI OBLASTI [43988082] · Supplier TOV "REAL-DIA [37914240] · Ref UA-2022-10-13-007075-a-a1 · procedure: reporting
Contract
Posluhy z obov'iazkovoho tekhnichnoho obsluhovuvannia avtotransportu
Date 20 September 2022 · Amount UAH 6,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISHCHANSKOI SILSKOI RADY PODILSKOHO RAIONU ODESKOI OBLASTI [43988082] · Supplier TOV "REAL-DIA [37914240] · Ref UA-2022-09-21-000348-a-b1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 12,600 · Buyer Viddil osvity, molodi ta sportu Savranskoi selyshchnoi rady Odeskoi oblasti [44141975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL-DIA [37914240] · Ref UA-2022-08-12-006113-a-b1 · procedure: reporting
Contract
Date 1 July 2022 · Amount UAH 2,800 · Buyer Komunalna ustanova "Ananivskyi litsei №1 Ananivskoi miskoi rady [24778036] · Supplier TOV "REAL-DIA [37914240] · Ref UA-2022-07-01-005487-a-b1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 1,400 · Buyer KU "Ananivskyi litsei №2 Ananivskoi miskoi rady [24778098] · Supplier TOV "REAL-DIA [37914240] · Ref UA-2022-06-21-001575-a-c1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 1,400 · Buyer KOMUNALNYI ZAKLAD "TROITSKA SPETSIALNA SHKOLA ODESKOI OBLASNOI RADY [23210941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL-DIA [37914240] · Ref UA-2022-05-04-000846-a-a1 · procedure: reporting
10 of 35 records shown.