Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Balans» [19333201]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Balans» [19333201] — buyer NAZK · postachalnyk · a private individual, UAH 306,755.
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 «Balans» [19333201]
- EDRPOU code
- 19333201
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 306,755
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-2271808
- Reference
- 2021-07-09
- Reference
- 2018-06-14
- Reference
- 450/2562/21
What stands behind it10
Contract
Date 27 September 2023 · Amount UAH 30,000 · Buyer KP "Sokilnychanka [35665078] · Supplier TzOV " Balans [19333201] · Ref UA-2023-09-27-009389-a-a1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 450 · Buyer Kvartyrno - ekspluatatsiinyi viddil m.Lvova [07638027] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALANS [19333201] · Ref UA-2023-05-09-001780-a-c1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 41,000 · Buyer Sokilnytska silska rada [04369682] · Supplier TzOV "Balans [19333201] · Ref UA-2023-03-20-007088-a-c1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 58,950 · Buyer Sokilnytska silska rada [04369682] · Supplier TzOV "Balans [19333201] · Ref UA-2023-03-10-004598-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 20,000 · Buyer KP "Sokilnychanka [35665078] · Supplier TzOV" Balans [19333201] · Ref UA-2023-02-01-005303-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 10,000 · Buyer KP "Sokilnychanka [35665078] · Supplier TzOV Balans [19333201] · Ref UA-2023-01-24-012890-a-c1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 5,900 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALANS [19333201] · Ref UA-2022-12-08-010253-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 3,000 · Buyer Vosmyi apeliatsiinyi administratyvnyi sud [42268515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Balans [19333201] · Ref UA-2022-11-11-010576-a-c1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 1,300 · Buyer Vosmyi apeliatsiinyi administratyvnyi sud [42268515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Balans [19333201] · Ref UA-2022-11-02-004131-a-c1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 1,200 · Buyer Vosmyi apeliatsiinyi administratyvnyi sud [42268515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Balans [19333201] · Ref UA-2022-10-03-005466-a-a1 · procedure: reporting
10 of 16 records shown.