Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukraina 2001" [35080933]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukraina 2001" [35080933] — buyer NAZK · postachalnyk · a private individual, UAH 11,446,972.
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 "Ukraina 2001" [35080933]
- EDRPOU code
- 35080933
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,446,972
- Records behind the indicator
- 125
- Found
- 4 October 2026
- Code
- UA-2271735
- Reference
- 2021-09-14
- Reference
- 685/949/21
What stands behind it10
Contract
Date 23 February 2022 · Amount UAH 434,400 · Buyer Komunalne pidpryiemstvo"KHmelnytska miska likarnia"KHmelnytskoi miskoi rady [02774384] · Supplier TOV "UKRAINA 2001 [35080933] · Ref UA-2022-01-14-002923-a-c1 · procedure: aboveThresholdUA
Contract
Date 22 February 2022 · Amount UAH 5,630 · Buyer CHovhuzivska himnaziia Teofipolskoi selyshchnoi rady [02548446] · Supplier TOV "Ukraina 2001 [35080933] · Ref UA-2022-02-22-011445-b-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 126,420 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "UKRAINA 2001 [35080933] · Ref UA-2022-01-13-003327-c-c1 · procedure: belowThreshold
Contract
Date 18 February 2022 · Amount UAH 21,233 · Buyer KU Volytse-Polivska zahalnoosvitnia shkola I-III stupeniv Teofipolskoi selyshchnoi rady [25890118] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukraina 2001 [35080933] · Ref UA-2022-02-21-000994-c-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 15,240 · Buyer KU Novostavetskyi litsei Teofipolskoi selyshchnoi rady. [25907540] · Supplier TOV "Ukraina 2001 [35080933] · Ref UA-2022-02-22-013482-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 6,873 · Buyer Kunchanska himnaziia Teofipolskoi selyshchnoi rady [22988041] · Supplier TOV "Ukraina 2001 [35080933] · Ref UA-2022-02-16-003436-c-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 25,267 · Buyer KZ Bilohirskyi zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu "Sonechko" Bilohirskoi seelyshchnoi rady KHmel… [26431815] · Supplier TOV "UKRAINA 2001 [35080933] · Ref UA-2022-01-04-000545-b-a1 · procedure: belowThreshold
Contract
Date 26 January 2022 · Amount UAH 58,612 · Buyer Komunalne nekomertsiine pidpryiemstvo Netishynskoi miskoi rady "Spetsializovana medyko-sanitarna chastyna m.Netishyn [40365451] · Supplier TOV "UKRAINA 2001 [35080933] · Ref UA-2022-01-06-002722-c-b1 · procedure: belowThreshold
Contract
Date 13 January 2022 · Amount UAH 78,480 · Buyer TSENTR SOTSIALNO-PSYKHOLOHICHNOI REABILITATSII DITEI "PODOLIANCHYK [23652484] · Supplier TOV "UKRAINA 2001 [35080933] · Ref UA-2021-12-16-004413-a-a1 · procedure: belowThreshold
Contract
Date 12 January 2022 · Amount UAH 146,950 · Buyer Komunalne nekomertsiine pidpryiemstvo «Krasylivska bahatoprofilna likarnia» Krasylivskoi miskoi rady KHmelnytskoho rai… [02004350] · Supplier TOV "UKRAINA 2001 [35080933] · Ref UA-2021-12-06-006616-a-a1 · procedure: aboveThresholdUA
10 of 125 records shown.