Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "CHystiakoff" [35809808]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "CHystiakoff" [35809808] — buyer NAZK · postachalnyk · a private individual, UAH 205,816.
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 "CHystiakoff" [35809808]
- EDRPOU code
- 35809808
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 205,816
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271767
- Reference
- 2019-07-19
- Reference
- 199/5518/19
What stands behind it4
Contract
Date 29 February 2024 · Amount UAH 66,000 · Buyer DERZHAVNE AHENTSTVO ROZVYTKU TURYZMU UKRAINY [43553128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYSTIAKOFF [35809808] · Ref UA-2024-02-29-004575-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 29,860 · Buyer Hospodarskyi sud Kyivskoi oblasti [03499945] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "CHystiakoff [35809808] · Ref UA-2023-12-20-013853-a-b1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 59,976 · Buyer DERZHAVNE AHENTSTVO ROZVYTKU TURYZMU UKRAINY [43553128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYSTIAKOFF [35809808] · Ref UA-2023-03-23-006489-a-c1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,980 · Buyer DERZHAVNE AHENTSTVO ROZVYTKU TURYZMU UKRAINY [43553128] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "CHystiakoff [35809808] · Ref UA-2022-02-22-009754-b-c1 · procedure: reporting