Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1» [42590279]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1» [42590279] — buyer NAZK · postachalnyk · a private individual, UAH 1,372,073.
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 «PIVDENEKOHAZ-1» [42590279]
- EDRPOU code
- 42590279
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,372,073
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-2271905
- Reference
- 2021-07-07
- Reference
- 127/15819/21
What stands behind it10
Contract
Date 14 March 2024 · Amount UAH 56,160 · Buyer Komunalne nekomertsiine pidpryiemstvo "Sportyvno-ozdorovchyi kompleks "Olimp" IUzhnenskoi miskoi rady [44805065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENEKOHAZ-1 [42590279] · Ref UA-2024-03-20-000629-a-b1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 99,581 · Buyer KP TEPLOVYKH MEREZH "IUZHTEPLOKOMUNENERHO [26134519] · Supplier TOV «PIVDENEKOHAZ-1 [42590279] · Ref UA-2024-03-14-009743-a-b1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 19,500 · Buyer Komunalne nekomertsiine pidpryiemstvo "Sportyvno-ozdorovchyi kompleks "Olimp" IUzhnenskoi miskoi rady [44805065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENEKOHAZ-1 [42590279] · Ref UA-2023-10-09-006279-a-b1 · procedure: reporting
Contract
Postavka naftoproduktiv optovymy partiiamy (Dyzelne palyvo DP-L-IEVR05 (kod UKT ZED 2710 19 43 00)
Date 4 October 2023 · Amount UAH 43,400 · Buyer KOMUNALNYI ZAKLAD IUZHNENSKOI MISKOI RADY "MISKYI PALATS KULTURY "DRUZHBA [41868839] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1 [42590279] · Ref UA-2023-10-09-014158-a-a1 · procedure: reporting
Contract
Postavka naftoproduktiv optovymy partiiamy (Benzyn avtomobilnyi A-95-IEvro5EO (kod UKTZED 2710 12 45 12))
Date 12 September 2023 · Amount UAH 45,090 · Buyer KOMUNALNYI ZAKLAD IUZHNENSKOI MISKOI RADY "MISKYI PALATS KULTURY "DRUZHBA [41868839] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1 [42590279] · Ref UA-2023-09-14-014874-a-a1 · procedure: reporting
Contract
Postavka naftoproduktiv optovymy partiiamy (Dyzelne palyvo DIESEL ULSD 10 ppm, STANDART EN 590)
Date 21 August 2023 · Amount UAH 41,075 · Buyer KOMUNALNYI ZAKLAD IUZHNENSKOI MISKOI RADY "MISKYI PALATS KULTURY "DRUZHBA [41868839] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1 [42590279] · Ref UA-2023-08-22-000410-a-a1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 38,640 · Buyer Komunalne nekomertsiine pidpryiemstvo "Sportyvno-ozdorovchyi kompleks "Olimp" IUzhnenskoi miskoi rady [44805065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENEKOHAZ-1 [42590279] · Ref UA-2023-06-06-013902-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 61,500 · Buyer KP TEPLOVYKH MEREZH "IUZHTEPLOKOMUNENERHO [26134519] · Supplier TOV «PIVDENEKOHAZ-1 [42590279] · Ref UA-2023-05-23-003787-a-a1 · procedure: reporting
Contract
Postavka naftoproduktiv optovymy partiiamy (Dyzelne palyvo DIESEL 10 ppm EN 590)
Date 7 April 2023 · Amount UAH 38,742 · Buyer KOMUNALNYI ZAKLAD IUZHNENSKOI MISKOI RADY "MISKYI PALATS KULTURY "DRUZHBA [41868839] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1 [42590279] · Ref UA-2023-04-11-007891-a-a1 · procedure: reporting
Contract
Dyzelne palyvo (Kod UKT ZED 2710 19 43 00)
Date 17 January 2023 · Amount UAH 27,500 · Buyer VYKONAVCHYI KOMITET IUZHNENSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [04527336] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PIVDENEKOHAZ-1 [42590279] · Ref UA-2023-01-18-010409-a-a1 · procedure: reporting
10 of 16 records shown.