Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "CHaplynskyi komunalnyk" [35686297]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "CHaplynskyi komunalnyk" [35686297] — buyer NAZK · postachalnyk · a private individual, UAH 668,655.
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 "CHaplynskyi komunalnyk" [35686297]
- EDRPOU code
- 35686297
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 668,655
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-2271765
- Reference
- 2014-07-24
- Reference
- 33/793/215/14
What stands behind it10
Contract
Date 1 February 2022 · Amount UAH 64,100 · Buyer CHAPLYNSKA SELYSHCHNA RADA [26348829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAPLYNSKYI KOMUNALNYK [35686297] · Ref UA-2022-02-01-000921-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 16,500 · Buyer CHAPLYNSKA SELYSHCHNA RADA [26348829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAPLYNSKYI KOMUNALNYK [35686297] · Ref UA-2022-02-01-002797-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 8,605 · Buyer BASEINOVE UPRAVLINNIA VODNYKH RESURSIV NYZHNOHO DNIPRA [01039040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAPLYNSKYI KOMUNALNYK [35686297] · Ref UA-2022-01-28-001353-a-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 210,096 · Buyer KOMUNALNA USTANOVA "FINANSOVO - HOSPODARSKA HRUPA Z TSENTRALIZOVANOHO OBSLUHOVUVANNIA ZAKLADIV TA USTANOV OSVITY CHAPLY… [38232158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAPLYNSKYI KOMUNALNYK [35686297] · Ref UA-2022-01-20-002022-b-b1 · procedure: negotiation.quick
Contract
Date 25 January 2022 · Amount UAH 940 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHAPLYNSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHAPLYNSKOI SELYSHCHNOI… [42015742] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAPLYNSKYI KOMUNALNYK [35686297] · Ref UA-2022-01-25-006784-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 1,375 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHAPLYNSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHAPLYNSKOI SELYSHCHNOI… [42015742] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAPLYNSKYI KOMUNALNYK [35686297] · Ref UA-2022-01-25-006542-b-b1 · procedure: reporting
Contract
Posluhy z tsentralizovanoho vodopostachannia dlia potreb Novotroitskoho viddilennia upravlinnia (smt. CHaplynka)
Date 25 January 2022 · Amount UAH 418 · Buyer Upravlinnia VD Fondu sotsialnoho strakhuvannia [41313410] · Supplier TOV "CHaplynskyi komunalnyk [35686297] · Ref UA-2022-01-26-006057-c-c1 · procedure: reporting
Contract
Posluhy z tsentralizovanoho vodovidvedennia dliapotreb Novotroitskoho viddilennia upravlinnia (smt. CHaplynka)
Date 25 January 2022 · Amount UAH 611 · Buyer Upravlinnia VD Fondu sotsialnoho strakhuvannia [41313410] · Supplier TOV "CHaplynskyi komunalnyk [35686297] · Ref UA-2022-01-26-006164-c-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 700 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u CHaplynskomu raioni KHersonskoi oblasti [37981783] · Supplier TOV CHaplynsky komunalnyk [35686297] · Ref UA-2022-01-24-003488-c-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 1,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u CHaplynskomu raioni KHersonskoi oblasti [37981783] · Supplier TOV CHaplynskyi komunalnyk [35686297] · Ref UA-2022-01-24-018220-b-a1 · procedure: reporting
10 of 25 records shown.