Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «DIAMEB» [30610569]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «DIAMEB» [30610569] — buyer NAZK · postachalnyk · a private individual, UAH 681,532.
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 «DIAMEB» [30610569]
- EDRPOU code
- 30610569
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 681,532
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2271843
- Reference
- 2021-07-15
- Reference
- 179/996/21
What stands behind it10
Contract
Date 7 March 2024 · Amount UAH 196,320 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" HORODENKIVSKOI MI… [01993428] · Supplier TOV "DIAMEB [30610569] · Ref UA-2024-02-13-011501-a-a1 · procedure: aboveThreshold
Contract
Date 20 February 2024 · Amount UAH 186,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" HORODENKIVSKOI MI… [01993428] · Supplier TOV "DIAMEB [30610569] · Ref UA-2024-01-25-010705-a-a1 · procedure: aboveThreshold
Contract
Date 13 November 2023 · Amount UAH 43,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" HORODENKIVSKOI MI… [01993428] · Supplier TOV "DIAMEB [30610569] · Ref UA-2023-10-18-001908-a-b1 · procedure: aboveThreshold
Contract
Date 31 January 2023 · Amount UAH 86,010 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" HORODENKIVSKOI MI… [01993428] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB [30610569] · Ref UA-2023-02-02-011359-a-c1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 12,330 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IVANO-FRANKIVSKOI MISKOI RADY [01993305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB [30610569] · Ref UA-2023-01-27-018254-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 23,250 · Buyer KP "Rohatynskyi tsentr pervynnoi medyko-sanitarnoi dopomohy [41838805] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DIAMEB [30610569] · Ref UA-2023-01-20-007528-a-c1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 10,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna klinichna likarnia Ivano-Frankivskoi oblasnoi rady [01993150] · Supplier TOV "DIAMEB [30610569] · Ref UA-2022-11-18-007867-a-b1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 55,680 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" HORODENKIVSKOI MI… [01993428] · Supplier TOV DIAMEB [30610569] · Ref UA-2022-08-04-001958-a-b1 · procedure: belowThreshold
Contract
Date 25 May 2022 · Amount UAH 49,782 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" HORODENKIVSKOI MI… [01993428] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMEB [30610569] · Ref UA-2022-05-25-004712-a-c1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 10,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "DIAMEB [30610569] · Ref UA-2022-03-17-000324-b-b1 · procedure: reporting
10 of 12 records shown.