Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SPEKTR" [31040677]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SPEKTR" [31040677] — buyer NAZK · postachalnyk · a private individual, UAH 5,009,465.
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 "SPEKTR" [31040677]
- EDRPOU code
- 31040677
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,009,465
- Records behind the indicator
- 40
- Found
- 4 October 2026
- Code
- UA-2271663
- Reference
- 2011-10-18
What stands behind it10
Contract
Date 20 June 2022 · Amount UAH 42,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVOSANZHARSKA TSENTRALNA LIKARNIA NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOHO … [01999425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR [31040677] · Ref UA-2022-06-21-005477-a-b1 · procedure: reporting
Contract
Date 2 June 2022 · Amount UAH 69,990 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV "Spektr [31040677] · Ref UA-2022-06-02-003601-a-c1 · procedure: reporting
Contract
Date 2 June 2022 · Amount UAH 30,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVOSANZHARSKA TSENTRALNA LIKARNIA NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOHO … [01999425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR [31040677] · Ref UA-2022-06-03-000195-a-b1 · procedure: reporting
Contract
Date 24 May 2022 · Amount UAH 6,999 · Buyer KU TSentr nadannia sotsialnykh posluh Nekhvoroshchanskoi silskoi rady [42771003] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SPEKTR [31040677] · Ref UA-2022-05-24-004726-a-a1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 2,150 · Buyer KU TSentr nadannia sotsialnykh posluh Nekhvoroshchanskoi silskoi rady [42771003] · Supplier TOV "Spektr [31040677] · Ref UA-2022-05-06-000406-b-b1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 22,195 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVOSANZHARSKA TSENTRALNA LIKARNIA NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOHO … [01999425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR [31040677] · Ref UA-2022-04-29-001704-a-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 22,530 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVOSANZHARSKA TSENTRALNA LIKARNIA NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOHO … [01999425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR [31040677] · Ref UA-2022-04-25-000375-a-a1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 678,652 · Buyer Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518] · Supplier TOV Spektr [31040677] · Ref UA-2022-02-10-003178-a-b1 · procedure: aboveThresholdUA
Contract
Date 4 March 2022 · Amount UAH 10,000 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR [31040677] · Ref UA-2022-03-04-001693-a-a1 · procedure: reporting
Contract
Date 4 March 2022 · Amount UAH 14,396 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR [31040677] · Ref UA-2022-03-07-000021-a-a1 · procedure: reporting
10 of 40 records shown.