Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «DELTA-MS» [24393286]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «DELTA-MS» [24393286] — buyer NAZK · postachalnyk · a private individual, UAH 233,575.
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 «DELTA-MS» [24393286]
- EDRPOU code
- 24393286
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 233,575
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2271845
- Reference
- 2025-11-13
- Reference
- 2019-07-22
- Reference
- 761/44697/25
What stands behind it10
Contract
Date 14 March 2023 · Amount UAH 580 · Buyer Komunalne pidpryiemstvo firma "Konvaliia" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [25162264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA-MS [24393286] · Ref UA-2023-03-31-007341-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 5,000 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA-MS [24393286] · Ref UA-2023-02-20-014060-a-a1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 18,300 · Buyer PYRIATYNSKI HOSPROZRAKHUNKOVI OCHYSNI SPORUDY [21067735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA-MS [24393286] · Ref UA-2023-02-07-008976-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 20,000 · Buyer Komunalne pidpryiemstvo "Lubenska likarnia intensyvnoho likuvannia" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi … [01999388] · Supplier TOV "Delta-MS [24393286] · Ref UA-2023-01-18-010323-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 49,400 · Buyer Viiskova chastyna A2975 [08164155] · Supplier TOV "Delta-MS [24393286] · Ref UA-2023-01-16-014098-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 30,000 · Buyer KP Lubny-vodokanal [36770447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DELTA-MS [24393286] · Ref UA-2023-01-12-005096-a-b1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 140 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier DELTA-MS [24393286] · Ref UA-2022-12-31-000177-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 1,200 · Buyer KP Lubny-vodokanal [36770447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DELTA-MS [24393286] · Ref UA-2022-12-09-010497-a-c1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 160 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DELTA-MS [24393286] · Ref UA-2022-12-14-002184-a-a1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 24,000 · Buyer PYRIATYNSKI HOSPROZRAKHUNKOVI OCHYSNI SPORUDY [21067735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA-MS [24393286] · Ref UA-2022-11-17-009524-a-b1 · procedure: reporting
10 of 22 records shown.