WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "FROL" [40649393]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "FROL" [40649393] — buyer NAZK · postachalnyk · a private individual, UAH 1,914,760.

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 "FROL" [40649393]
EDRPOU code
40649393
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,914,760
Records behind the indicator
111
Found
4 October 2026
Code
UA-2271746
Reference
2015-04-21

What stands behind it10

  1. Contract

    Date 15 September 2022 · Amount UAH 920 · Buyer Pervomaiska raionna derzhavna likarnia veterynarnoi medtsyny [00702363] · Supplier TOV "FROL [40649393] · Ref UA-2022-09-15-003110-a-a1 · procedure: reporting

  2. Contract

    Date 15 September 2022 · Amount UAH 420 · Buyer MYHIIVSKA SILSKA RADA [04376937] · Supplier TOV"FROL [40649393] · Ref UA-2022-09-15-003489-a-a1 · procedure: reporting

  3. Contract

    Date 12 September 2022 · Amount UAH 3,420 · Buyer KP Viddil osvity, kultury, molodi ta sportu Doroshivskoi silskoi rady [42281693] · Supplier TOV "FROL [40649393] · Ref UA-2022-09-12-005377-a-c1 · procedure: reporting

  4. Contract

    Date 12 September 2022 · Amount UAH 2,280 · Buyer KP Viddil osvity, kultury, molodi ta sportu Doroshivskoi silskoi rady [42281693] · Supplier TOV "FROL [40649393] · Ref UA-2022-09-12-005936-a-b1 · procedure: reporting

  5. Contract

    Date 12 September 2022 · Amount UAH 34,400 · Buyer KP Viddil osvity, kultury, molodi ta sportu Doroshivskoi silskoi rady [42281693] · Supplier TOV "FROL [40649393] · Ref UA-2022-09-13-001344-a-c1 · procedure: reporting

  6. Contract

    Date 8 September 2022 · Amount UAH 3,030 · Buyer Komunalne nekomertsiine pidpryiemstvo "Buzkyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Buzkoi silskoi rady [38341981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FROL [40649393] · Ref UA-2022-09-08-000562-a-b1 · procedure: reporting

  7. Contract

    Date 5 September 2022 · Amount UAH 1,960 · Buyer ORHAN DERZHAVNOI VLADY UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U VRADIIVSKOMU RAIONI MYKOLAIVSKOI OBLASTI [38029445] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FROL [40649393] · Ref UA-2022-09-05-005723-a-b1 · procedure: reporting

  8. Contract

    Date 2 September 2022 · Amount UAH 990 · Buyer Pervomaiskyi psykhonevrolohichnyi internat [03190544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FROL [40649393] · Ref UA-2022-09-02-002734-a-b1 · procedure: reporting

  9. Contract

    Date 2 September 2022 · Amount UAH 1,150 · Buyer Pervomaiskyi psykhonevrolohichnyi internat [03190544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FROL [40649393] · Ref UA-2022-09-02-002989-a-b1 · procedure: reporting

  10. Contract

    Date 25 August 2022 · Amount UAH 450 · Buyer Upravlinnia kultury, natsionalnostei, relihii, molodi ta sportu Pervomaiskoi miskoi rady [02226381] · Supplier TOV "FROL [40649393] · Ref UA-2022-08-25-002147-a-c1 · procedure: reporting

10 of 111 records shown.

JSONFindings · Link to the register of corruption offenders