Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhivelna kompaniia "Koll-Treid" [44667421]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhivelna kompaniia "Koll-Treid" [44667421] — buyer NAZK · postachalnyk · a private individual, UAH 339,000.
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 "Torhivelna kompaniia "Koll-Treid" [44667421]
- EDRPOU code
- 44667421
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 339,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271723
- Reference
- 2018-02-13
- Reference
- 743/100/18
What stands behind it2
Contract
Date 14 December 2022 · Amount UAH 282,500 · Buyer Upravlinnia osvity, molodi, sportu ta kultury, okhorony zdorov'ia ta sotsialnoi polityky vykonavchoho komitetu Bereziv… [42140037] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhivelna kompaniia "Koll-Treid [44667421] · Ref UA-2022-12-14-005957-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 56,500 · Buyer OPORNYI ZAKLAD - LITSEI № 2 BEREZIVSKOI MISKOI RADY ODESKOI OBLASTI [24767427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA KOMPANIIA "KOLL-TREID [44667421] · Ref UA-2022-12-13-004303-a-a1 · procedure: reporting