Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Nadiia-92» [22620217]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Nadiia-92» [22620217] — buyer NAZK · postachalnyk · a private individual, UAH 209,081,480.
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 «Nadiia-92» [22620217]
- EDRPOU code
- 22620217
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 209,081,480
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2271897
- Reference
- 2026-04-07
- Reference
- 455/46/26
What stands behind it10
Contract
Date 18 March 2025 · Amount UAH 33,854,006 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Ref UA-2025-03-11-012310-a-b1 · procedure: priceQuotation
Contract
Date 18 February 2025 · Amount UAH 56,115,072 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Ref UA-2025-02-11-014863-a-a1 · procedure: priceQuotation
Contract
Date 18 February 2025 · Amount UAH 34,924,219 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Ref UA-2025-02-11-015089-a-a1 · procedure: priceQuotation
Contract
Date 15 March 2024 · Amount UAH 19,856,984 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA-92 [22620217] · Ref UA-2024-02-29-009791-a-c1 · procedure: aboveThreshold
Contract
Date 6 February 2024 · Amount UAH 17,551,427 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA-92 [22620217] · Ref UA-2024-01-19-011826-a-a1 · procedure: aboveThreshold
Contract
Date 1 February 2024 · Amount UAH 46,671,094 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA-92 [22620217] · Ref UA-2024-01-15-012607-a-b1 · procedure: aboveThreshold
Contract
Date 24 November 2023 · Amount UAH 49,983 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Nadiia-92 [22620217] · Ref UA-2023-11-24-012815-a-a1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 5,280,000 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA-92 [22620217] · Ref UA-2023-09-29-009833-a-a1 · procedure: aboveThreshold
Contract
Date 21 September 2023 · Amount UAH 99,937 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Nadiia-92 [22620217] · Ref UA-2023-09-22-011229-a-a1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 14,441,246 · Buyer Komunalne pidpryiemstvo"Kombinat dytiachoho kharchuvannia [36816884] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Nadiia-92 [22620217] · Ref UA-2022-01-28-004239-c-b1 · procedure: negotiation