Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia" Prodresurs" [42693135]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia" Prodresurs" [42693135] — buyer NAZK · postachalnyk · a private individual, UAH 1,632,806.
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 "Torhova kompaniia" Prodresurs" [42693135]
- EDRPOU code
- 42693135
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,632,806
- Records behind the indicator
- 115
- Found
- 4 October 2026
- Code
- UA-2271722
- Reference
- 2020-06-23
- Reference
- 328/1195/20
What stands behind it10
Contract
Date 26 January 2022 · Amount UAH 24,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia "PRODRESURS [42693135] · Ref UA-2022-01-26-001960-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 7,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia "PRODRESURS [42693135] · Ref UA-2022-01-26-001086-c-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 2,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia "PRODRESURS [42693135] · Ref UA-2022-01-26-002808-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia "PRODRESURS [42693135] · Ref UA-2022-01-26-003611-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia "PRODRESURS [42693135] · Ref UA-2022-01-26-000834-a-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia "PRODRESURS [42693135] · Ref UA-2022-01-26-002052-c-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 2,400 · Buyer DP «UkrNDIV [00388168] · Supplier TOV "TORHOVA KOMPANIIA "PRODRESURS [42693135] · Ref UA-2022-01-19-011633-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 2,175 · Buyer DP «UkrNDIV [00388168] · Supplier TOV "TORHOVA KOMPANIIA "PRODRESURS [42693135] · Ref UA-2022-01-19-003025-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 375 · Buyer DP «UkrNDIV [00388168] · Supplier TOV "TORHOVA KOMPANIIA "PRODRESURS [42693135] · Ref UA-2022-01-19-003032-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 4,032 · Buyer DP «UkrNDIV [00388168] · Supplier TOV "TORHOVA KOMPANIIA "PRODRESURS [42693135] · Ref UA-2022-01-19-003038-b-a1 · procedure: reporting
10 of 115 records shown.