WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "SUMY-BEUT-SERVIS" [34592507]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SUMY-BEUT-SERVIS" [34592507] — buyer NAZK · postachalnyk · a private individual, UAH 235,120.

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 "SUMY-BEUT-SERVIS" [34592507]
EDRPOU code
34592507
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 235,120
Records behind the indicator
97
Found
4 October 2026
Code
UA-2271670
Reference
2026-08-28
Reference
591/9399/26

What stands behind it10

  1. Contract

    Date 23 February 2022 · Amount UAH 2,200 · Buyer Holovne upravlinnia Natsionalnoi sotsialnoi servisnoi sluzhby u Sumskii oblasti [44552392] · Supplier TOV "Sumy-Best-Servis [34592507] · Ref UA-2022-02-22-004303-a-c1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 3,250 · Buyer Mykolaivska silska rada Sumskoho raionu Sumskoi oblasti [04391434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-BEST-SERVIS [34592507] · Ref UA-2022-02-17-009787-b-b1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 760 · Buyer SF KHNUVS [25576037] · Supplier TOV "Sumy-Best-Servis [34592507] · Ref UA-2022-02-11-001469-c-c1 · procedure: reporting

  4. Contract

    Date 8 February 2022 · Amount UAH 2,000 · Buyer Viddil osvity, kultury, molodi, sportu ta turyzmu Nyzhnosyrovatskoi silskoi rady Sumskoho raionu Sumskoi oblasti [41080894] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-BEST-SERVIS [34592507] · Ref UA-2022-02-09-009533-b-b1 · procedure: reporting

  5. Contract

    Date 7 February 2022 · Amount UAH 2,200 · Buyer Upravlinnia osvity, molodi, sportu, kultury ta turyzmu Burynskoi miskoi rady [41825775] · Supplier TOV "Sumy-Best-Servis [34592507] · Ref UA-2022-02-07-005044-b-b1 · procedure: reporting

  6. Contract

    Date 7 February 2022 · Amount UAH 2,200 · Buyer Finansove upravlinnia Bezdrytskoi silskoi rady Sumskoho raionu Sumskoi oblasti [41089808] · Supplier TOV "Sumy-Best-Servis [34592507] · Ref UA-2022-02-18-003057-a-b1 · procedure: reporting

  7. Contract

    Date 4 February 2022 · Amount UAH 2,000 · Buyer FINANSOVE UPRAVLINNIA NYZHNOSYROVATSKOI SILSKOI RADY SUMSKOHO RAIONU SUMSKOI OBLASTI [41092449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-BEST-SERVIS [34592507] · Ref UA-2022-02-04-007504-b-b1 · procedure: reporting

  8. Contract

    Date 4 February 2022 · Amount UAH 2,200 · Buyer Viddil osvity, molodi ta sportu Mykolaivskoi silskoi rady Mykolaivskoi terytorialnoi hromady [41076631] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-BEST-SERVIS [34592507] · Ref UA-2022-02-08-008853-b-b1 · procedure: reporting

  9. Contract

    Date 3 February 2022 · Amount UAH 3,300 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-BEST-SERVIS [34592507] · Ref UA-2022-02-04-013327-b-b1 · procedure: reporting

  10. Contract

    Date 2 February 2022 · Amount UAH 2,200 · Buyer Komunalna ustanova Sumska zahalnoosvitnia shkola I-III stupeniv №18 Sumskoi miskoi rady [21117924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMY-BEST-SERVIS [34592507] · Ref UA-2022-02-18-015006-b-b1 · procedure: reporting

10 of 97 records shown.

JSONFindings · Link to the register of corruption offenders