Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TIAN-SERVIS" [39490078]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TIAN-SERVIS" [39490078] — buyer NAZK · postachalnyk · a private individual, UAH 7,738,974.
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 "TIAN-SERVIS" [39490078]
- EDRPOU code
- 39490078
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,738,974
- Records behind the indicator
- 26
- Found
- 4 October 2026
- Code
- UA-2271691
- Reference
- 2012-05-15
- Reference
- 0616/2093/12
What stands behind it10
Contract
Date 17 February 2023 · Amount UAH 97,920 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "Tian-Servis [39490078] · Ref UA-2023-02-17-003093-a-a1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 512,100 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "TIAN-SERVIS [39490078] · Ref UA-2023-01-17-010789-a-a1 · procedure: aboveThreshold
Contract
Date 29 December 2022 · Amount UAH 652,831 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "TIAN-SERVIS [39490078] · Ref UA-2022-12-12-001455-a-c1 · procedure: aboveThreshold
Contract
Date 26 December 2022 · Amount UAH 830,427 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "TIAN-SERVIS [39490078] · Ref UA-2022-12-06-014902-a-c1 · procedure: aboveThreshold
Contract
Date 21 November 2022 · Amount UAH 14,313 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "Tian-Servis [39490078] · Ref UA-2022-11-21-002353-a-b1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 48,563 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "Tian-Servis [39490078] · Ref UA-2022-11-02-006635-a-c1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 144,872 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "TIAN-SERVIS [39490078] · Ref UA-2022-09-19-006751-a-a1 · procedure: belowThreshold
Contract
Date 5 September 2022 · Amount UAH 307,053 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "TIAN-SERVIS [39490078] · Ref UA-2022-08-05-005570-a-b1 · procedure: aboveThresholdUA
Contract
Date 24 August 2022 · Amount UAH 94,560 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "TIAN-SERVIS [39490078] · Ref UA-2022-08-04-005756-a-a1 · procedure: belowThreshold
Contract
Date 22 August 2022 · Amount UAH 9,000 · Buyer KOMUNALNA USTANOVA SUMSKA SPETSIALIZOVANA SHKOLA I-III STUPENIV № 2 IM. D.KOSARENKA M.SUMY, SUMSKOI OBLASTI [23049664] · Supplier TOV "TIAN-SERVIS [39490078] · Ref UA-2022-08-25-000684-a-b1 · procedure: reporting
10 of 26 records shown.