WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu «Konhlomerat Ukraina» [43387174]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Konhlomerat Ukraina» [43387174] — buyer NAZK · postachalnyk · a private individual, UAH 53,200.

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 «Konhlomerat Ukraina» [43387174]
EDRPOU code
43387174
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 53,200
Records behind the indicator
5
Found
4 October 2026
Code
UA-2271873
Reference
2020-11-10
Reference
617/1820/20

What stands behind it5

  1. Contract

    Date 18 March 2024 · Amount UAH 27,750 · Buyer DEPARTAMENT MOLODI TA SPORTU VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42269168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONHLOMERAT UKRAINA [43387174] · Ref UA-2024-03-21-008411-a-c1 · procedure: reporting

  2. Contract

    Date 18 March 2024 · Amount UAH 4,500 · Buyer DEPARTAMENT MOLODI TA SPORTU VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42269168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONHLOMERAT UKRAINA [43387174] · Ref UA-2024-03-21-009366-a-c1 · procedure: reporting

  3. Contract

    Date 18 March 2024 · Amount UAH 5,600 · Buyer DEPARTAMENT MOLODI TA SPORTU VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42269168] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Konhlomerat Ukraina [43387174] · Ref UA-2024-03-21-009981-a-a1 · procedure: reporting

  4. Contract

    Date 18 March 2024 · Amount UAH 4,150 · Buyer DEPARTAMENT MOLODI TA SPORTU VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42269168] · Supplier TOV Konhlomerat Ukraina [43387174] · Ref UA-2024-03-21-010190-a-a1 · procedure: reporting

  5. Contract

    Date 18 March 2024 · Amount UAH 11,200 · Buyer DEPARTAMENT MOLODI TA SPORTU VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42269168] · Supplier TOV Konhlomerat Ukraina [43387174] · Ref UA-2024-03-25-003238-a-c1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders