Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Frouzen Fuds" [41743462]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Frouzen Fuds" [41743462] — buyer NAZK · postachalnyk · a private individual, UAH 209,941.
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 "Frouzen Fuds" [41743462]
- EDRPOU code
- 41743462
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 209,941
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2271750
- Reference
- 2024-12-19
- Reference
- 2020-05-05
- Reference
- 753/23501/24
What stands behind it10
Contract
Date 8 December 2023 · Amount UAH 14,326 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) №44 pohlyblenoho humanitarnoho rozvytku Rivnenskoi miskoi rady [23303424] · Supplier TOV "Frouzen Fuds [41743462] · Ref UA-2023-12-08-020254-a-a1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 1,960 · Buyer HOSHCHANSKYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) "MALIATKO" HOSHCHANSKOI SELYSHCHNOI RADY RIVNENSKOI OBLASTI [35011257] · Supplier TOV "FROUZER FUDS [41743462] · Ref UA-2023-12-07-018961-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 1,772 · Buyer Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FROUZEN FUDS [41743462] · Ref UA-2023-11-17-008011-a-b1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 4,184 · Buyer Zaklad doshkilnoi osvity (iasla-sadok) №44 pohlyblenoho humanitarnoho rozvytku Rivnenskoi miskoi rady [23303424] · Supplier TOV "Frouzen Fuds [41743462] · Ref UA-2023-11-13-016668-a-a1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 1,434 · Buyer Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643] · Supplier TOV "FROUZEN FUDS [41743462] · Ref UA-2023-10-05-001320-a-a1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 1,532 · Buyer Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643] · Supplier TOV "FROUZEN FUDS [41743462] · Ref UA-2023-09-12-014541-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 50,292 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FROUZEN FUDS [41743462] · Ref UA-2023-05-03-007788-a-b1 · procedure: aboveThreshold
Contract
Date 16 March 2023 · Amount UAH 3,783 · Buyer Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643] · Supplier TOV "FROUZEN FUDS [41743462] · Ref UA-2023-03-20-002261-a-c1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 1,895 · Buyer Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643] · Supplier TOV "FROUZEN FUDS [41743462] · Ref UA-2023-02-22-010336-a-c1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 15,000 · Buyer HOSHCHANSKYI DYTIACHYI IASLA-SADOK "MALIATKO [35011257] · Supplier TOV "Frouzer-Fuds [41743462] · Ref UA-2023-02-07-015884-a-a1 · procedure: reporting
10 of 20 records shown.