Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TSentr nerukhomosti Ukrainy" [44344985]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TSentr nerukhomosti Ukrainy" [44344985] — buyer NAZK · postachalnyk · a private individual, UAH 229,800.
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 "TSentr nerukhomosti Ukrainy" [44344985]
- EDRPOU code
- 44344985
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 229,800
- Records behind the indicator
- 42
- Found
- 4 October 2026
- Code
- UA-2271762
- Reference
- 2025-06-06
- Reference
- 991/2778/25
What stands behind it10
Contract
Date 20 January 2023 · Amount UAH 5,000 · Buyer KU "TSOZ SKS [43956943] · Supplier TOV "TSentr nerukhomosti Ukrainy [44344985] · Ref UA-2023-01-24-009507-a-a1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 5,000 · Buyer KU TSentr obsluhovuvannia zakladiv sotsialno-kulturnoi sfery" Rivnianskoi silskoi rady Novoukrainskoho raionu Kirovohra… [44098637] · Supplier TOV "TSentr nerukhomosti Ukrainy [44344985] · Ref UA-2023-01-23-008189-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 5,000 · Buyer Finansovyi viddil vykonavchoho komitetu Rivnianskoi silskoi rady Novoukrainskoho raionu Kirovohradskoi oblasti [44131155] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSentr nerukhomosti Ukrainy [44344985] · Ref UA-2023-01-13-001499-a-c1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 6,000 · Buyer VYKONAVCHYI KOMITET PISHCHANSKOI SILSKOI RADY [04410841] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSentr nerukhomosti Ukrainy [44344985] · Ref UA-2022-10-12-002079-a-c1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 9,300 · Buyer VYKONAVCHYI KOMITET PISHCHANSKOI SILSKOI RADY [04410841] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSentr nerukhomosti Ukrainy [44344985] · Ref UA-2022-09-19-002011-a-a1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 1,500 · Buyer Vykonavchyi komitet Zolotoniskoi miskoi rady [04060849] · Supplier TOV "TSentr nerukhomosti Ukrainy [44344985] · Ref UA-2022-08-22-001954-a-b1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 2,000 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "TSentr nerukhomosti Ukrainy [44344985] · Ref UA-2022-07-18-000867-a-c1 · procedure: reporting
Contract
Date 2 March 2022 · Amount UAH 1,500 · Buyer Vykonavchyi komitet Zolotoniskoi miskoi rady [04060849] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TSentr nerukhomosti Ukrainy [44344985] · Ref UA-2022-03-09-001065-c-c1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 5,000 · Buyer Upralinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zolotoniskoi miskoi rady [33365678] · Supplier TOV "TSENTR NERUKHOMOSTI UKRAINY [44344985] · Ref UA-2022-02-22-001122-c-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 3,300 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby v CHerkaskii oblasti [40333440] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TSentr nerukhomosti Ukrainy [44344985] · Ref UA-2022-02-18-000780-c-c1 · procedure: reporting
10 of 42 records shown.