Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "ULMA-SERVIS" [39531847]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "ULMA-SERVIS" [39531847] — buyer NAZK · postachalnyk · a private individual, UAH 170,677.
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 "ULMA-SERVIS" [39531847]
- EDRPOU code
- 39531847
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 170,677
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2271732
- Reference
- 2021-03-02
- Reference
- 2024-03-15
- Reference
- 2014-05-29
- Reference
- 686/27899/23
What stands behind it10
Contract
Date 17 March 2023 · Amount UAH 2,600 · Buyer Holovne upravlinnia DPS u Volynskii oblasti [44106679] · Supplier TZOV " ULMA-SERVIS [39531847] · Ref UA-2023-03-20-000359-a-b1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 920 · Buyer Komunalnyi zaklad "Lutska muzychna shkola №1 im. Fryderyka SHopena [02215176] · Supplier TzOV "ULMA-SERVIS [39531847] · Ref UA-2023-03-16-005036-a-a1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 6,300 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ULMA-SERVIS [39531847] · Ref UA-2023-02-16-013601-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 3,400 · Buyer DKP "Lutskteplo [30391925] · Supplier TzOV «Ulma-Servis [39531847] · Ref UA-2023-01-30-003614-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 1,500 · Buyer Volynska oblasna prokuratura [02909915] · Supplier TOV «ULMA-SERVIS [39531847] · Ref UA-2022-12-06-017589-a-a1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 365 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38131220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULMA-SERVIS [39531847] · Ref UA-2022-11-30-009338-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 3,260 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULMA-SERVIS [39531847] · Ref UA-2022-11-24-005024-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 19,999 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VOLYNSKII OBLASTI [20001487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULMA-SERVIS [39531847] · Ref UA-2022-11-18-012057-a-c1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 1,860 · Buyer Holovne Upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Volynskii oblasti [38592652] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULMA-SERVIS [39531847] · Ref UA-2022-11-10-003392-a-b1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 11,899 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Volynskii oblasti [38009371] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ULMA-SERVIS [39531847] · Ref UA-2022-11-09-010400-a-b1 · procedure: reporting
10 of 22 records shown.