Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SvitMa" [34382207]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SvitMa" [34382207] — buyer NAZK · postachalnyk · a private individual, UAH 676,243.
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 "SvitMa" [34382207]
- EDRPOU code
- 34382207
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 676,243
- Records behind the indicator
- 31
- Found
- 4 October 2026
- Code
- UA-2271675
- Reference
- 2020-03-24
- Reference
- 2015-05-13
What stands behind it10
Contract
Date 30 January 2023 · Amount UAH 648 · Buyer KNP "TSentr pervynnoi medychnoi dopomohy KHmelnytskoho raionu [38469307] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SvitMa [34382207] · Ref UA-2023-01-30-016082-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 730 · Buyer KNP "TSentr pervynnoi medychnoi dopomohy KHmelnytskoho raionu [38469307] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SvitMa [34382207] · Ref UA-2023-01-30-017987-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 19,650 · Buyer KP "Zavodske 2010 [36904116] · Supplier TOV "SVITMA [34382207] · Ref UA-2022-12-19-009531-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 380 · Buyer 15 harnizonnyi budynok ofitseriv [09571141] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITMA [34382207] · Ref UA-2022-12-13-018764-a-a1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 3,831 · Buyer KNP "TSentr pervynnoi medychnoi dopomohy KHmelnytskoho raionu [38469307] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SvitMa [34382207] · Ref UA-2022-11-02-002353-a-a1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 139,952 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITMA [34382207] · Ref UA-2022-10-12-011148-a-b1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 5,712 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITMA [34382207] · Ref UA-2022-09-12-009598-a-b1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 30,308 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITMA [34382207] · Ref UA-2022-09-02-008738-a-b1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 82,857 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITMA [34382207] · Ref UA-2022-08-18-006344-a-b1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 3,060 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITMA [34382207] · Ref UA-2022-10-28-008176-a-c1 · procedure: reporting
10 of 31 records shown.