Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TOR-ZAKHID" [43275111]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TOR-ZAKHID" [43275111] — buyer NAZK · postachalnyk · a private individual, UAH 657,769.
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 "TOR-ZAKHID" [43275111]
- EDRPOU code
- 43275111
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 657,769
- Records behind the indicator
- 192
- Found
- 4 October 2026
- Code
- UA-2271700
- Reference
- 2020-07-24
- Reference
- 372/2107/20
What stands behind it10
Contract
Date 24 March 2022 · Amount UAH 692 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia m. Kalusha [30016250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOR-ZAKHID [43275111] · Ref UA-2022-03-25-000325-b-b1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 5,015 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia m. Kalusha [30016250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOR-ZAKHID [43275111] · Ref UA-2022-03-25-000708-b-b1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 2,100 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia m. Kalusha [30016250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOR-ZAKHID [43275111] · Ref UA-2022-03-25-000830-b-b1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 4,633 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia m. Kalusha [30016250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOR-ZAKHID [43275111] · Ref UA-2022-03-25-000948-b-b1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 1,003 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia m. Kalusha [30016250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOR-ZAKHID [43275111] · Ref UA-2022-03-25-001096-b-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 8,061 · Buyer PECHENIZHYNSKA SPETSIALNA SHKOLA IVANO-FRANKIVSKOI OBLASNOI RADY [20563403] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOR-ZAKHID [43275111] · Ref UA-2022-02-18-006320-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 4,990 · Buyer PECHENIZHYNSKA SPETSIALNA SHKOLA IVANO-FRANKIVSKOI OBLASNOI RADY [20563403] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOR-ZAKHID [43275111] · Ref UA-2022-02-10-010147-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 454 · Buyer PECHENIZHYNSKA SPETSIALNA SHKOLA IVANO-FRANKIVSKOI OBLASNOI RADY [20563403] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOR-ZAKHID [43275111] · Ref UA-2022-02-10-010926-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 191 · Buyer PECHENIZHYNSKA SPETSIALNA SHKOLA IVANO-FRANKIVSKOI OBLASNOI RADY [20563403] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOR-ZAKHID [43275111] · Ref UA-2022-02-10-011473-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 632 · Buyer PECHENIZHYNSKA SPETSIALNA SHKOLA IVANO-FRANKIVSKOI OBLASNOI RADY [20563403] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOR-ZAKHID [43275111] · Ref UA-2022-02-10-011928-b-b1 · procedure: reporting
10 of 192 records shown.