Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Transdorkom" [43437544]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Transdorkom" [43437544] — buyer NAZK · postachalnyk · a private individual, UAH 224,980,664.
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 "Transdorkom" [43437544]
- EDRPOU code
- 43437544
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 224,980,664
- Records behind the indicator
- 27
- Found
- 4 October 2026
- Code
- UA-2271725
- Reference
- 2014-07-10
What stands behind it10
Contract
Date 29 November 2024 · Amount UAH 3,006,173 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Ref UA-2024-11-29-002451-a-a1 · procedure: reporting
Contract
Date 18 October 2024 · Amount UAH 4,516,242 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Ref UA-2024-09-25-011936-a-b1 · procedure: aboveThreshold
Contract
Date 20 September 2024 · Amount UAH 3,969,577 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Ref UA-2024-09-05-000658-a-c1 · procedure: aboveThreshold
Contract
Date 30 August 2024 · Amount UAH 6,059,947 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Ref UA-2024-08-14-010771-a-a1 · procedure: aboveThreshold
Contract
Date 24 July 2024 · Amount UAH 10,817,898 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Ref UA-2024-07-08-001884-a-c1 · procedure: aboveThreshold
Contract
Date 17 July 2024 · Amount UAH 11,316,053 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Ref UA-2024-06-07-004278-a-a1 · procedure: aboveThreshold
Contract
Date 8 May 2024 · Amount UAH 8,670,701 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Ref UA-2024-04-15-011544-a-b1 · procedure: aboveThreshold
Contract
Date 8 May 2024 · Amount UAH 4,681,472 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Ref UA-2024-04-20-000237-a-a1 · procedure: aboveThreshold
Contract
Date 2 May 2024 · Amount UAH 5,705,672 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Ref UA-2024-04-15-003976-a-c1 · procedure: aboveThreshold
Contract
Date 5 March 2024 · Amount UAH 199,969 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TRANSDORKOM [43437544] · Ref UA-2024-03-06-007052-a-a1 · procedure: reporting
10 of 27 records shown.