Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TM STRAZH" [37607278]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TM STRAZH" [37607278] — buyer NAZK · postachalnyk · a private individual, UAH 490,234.
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 "TM STRAZH" [37607278]
- EDRPOU code
- 37607278
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 490,234
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2271699
- Reference
- 2012-03-16
- Reference
- 2025-12-11
- Reference
- 2032/685/12
What stands behind it10
Contract
Dveri metalevi PROOF
Date 15 August 2023 · Amount UAH 15,970 · Buyer KOMUNALNE PIDPRYIEMSTVO «KERUIUCHA KOMPANIIA „MII DIM - BORYSPIL“ [03803774] · Supplier TOV "TM STRAZH [37607278] · Ref UA-2023-08-17-010767-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 16,240 · Buyer Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM STRAZH [37607278] · Ref UA-2023-08-08-004788-a-a1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 2,550 · Buyer UPRAVLINNIA KULTURY , MOLODI I SPORTU VYKONAVCHOHO KOMITETU FONTANSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44102119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM STRAZH [37607278] · Ref UA-2023-08-01-007652-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 14,250 · Buyer Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM STRAZH [37607278] · Ref UA-2023-07-17-004568-a-a1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 11,250 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYZYRSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [43187500] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM STRAZH [37607278] · Ref UA-2023-06-29-000970-a-b1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 17,800 · Buyer KZ CHernihivskyi oblasnyi khudozhnii muzei imeni Hryhoriia Halahana"CHOR [02138808] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TM STRAZH [37607278] · Ref UA-2023-06-14-014723-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 24,000 · Buyer Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · Supplier TOV "TM Strazh [37607278] · Ref UA-2022-12-15-014359-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 36,834 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DOBROSLAVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA " DOBROSLAVSKOI SEL… [02775107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM STRAZH [37607278] · Ref UA-2022-12-09-015491-a-b1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 39,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYZYRSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [43187500] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM STRAZH [37607278] · Ref UA-2022-12-08-020142-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 18,000 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM STRAZH [37607278] · Ref UA-2022-11-28-006743-a-b1 · procedure: reporting
10 of 19 records shown.