WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu [35742576]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu [35742576] — buyer NAZK · postachalnyk · a private individual, UAH 9,416.

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 [35742576]
EDRPOU code
35742576
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 9,416
Records behind the indicator
12
Found
4 October 2026
Code
UA-2271774
Reference
2023-06-15
Reference
521/12766/23

What stands behind it10

  1. Contract

    Date 2 November 2023 · Amount UAH 439 · Buyer Komunalne pidpryiemstvo "ZELENE BUDIVNYTSTVO" SUMSKOI MISKOI RADY [03352490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "-ENERHIIA- [35742576] · Ref UA-2023-11-03-001102-a-c1 · procedure: reporting

  2. Contract

    Date 21 July 2023 · Amount UAH 677 · Buyer Sumska pochatkova shkola № 11 Sumskoi miskoi rady [31499639] · Supplier TOV "-Enerhiia_ [35742576] · Ref UA-2023-08-01-005835-a-c1 · procedure: reporting

  3. Contract

    Date 11 July 2023 · Amount UAH 1,488 · Buyer Sumska pochatkova shkola № 11 Sumskoi miskoi rady [31499639] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu [35742576] · Ref UA-2023-07-11-009386-a-a1 · procedure: reporting

  4. Contract

    Date 12 October 2022 · Amount UAH 611 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMA… [05481004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "-ENERHIIA- [35742576] · Ref UA-2022-10-13-006558-a-a1 · procedure: reporting

  5. Contract

    Date 12 October 2022 · Amount UAH 193 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMA… [05481004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "-ENERHIIA- [35742576] · Ref UA-2022-10-13-006629-a-c1 · procedure: reporting

  6. Contract

    Date 12 October 2022 · Amount UAH 353 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMA… [05481004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "-ENERHIIA- [35742576] · Ref UA-2022-10-13-006703-a-c1 · procedure: reporting

  7. Contract

    Date 12 October 2022 · Amount UAH 301 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMA… [05481004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "-ENERHIIA- [35742576] · Ref UA-2022-10-13-006787-a-b1 · procedure: reporting

  8. Contract

    Date 26 August 2022 · Amount UAH 554 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMA… [05481004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "-ENERHIIA- [35742576] · Ref UA-2022-08-29-001075-a-b1 · procedure: reporting

  9. Contract

    Date 26 August 2022 · Amount UAH 2,239 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMA… [05481004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "-ENERHIIA- [35742576] · Ref UA-2022-08-29-001216-a-b1 · procedure: reporting

  10. Contract

    Date 26 August 2022 · Amount UAH 200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMA… [05481004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "-ENERHIIA- [35742576] · Ref UA-2022-08-29-001350-a-b1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders