Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKHION PLIUS» [21040819]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKHION PLIUS» [21040819] — buyer NAZK · postachalnyk · a private individual, UAH 995,364.
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 «TAKHION PLIUS» [21040819]
- EDRPOU code
- 21040819
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 995,364
- Records behind the indicator
- 137
- Found
- 4 October 2026
- Code
- UA-2271934
- Reference
- 2014-04-11
- Reference
- 751/2944/14
What stands behind it10
Contract
Date 11 February 2022 · Amount UAH 1,616 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKA MUNITSYPALNA ENERHOSERVISNA KOMPANIIA" KREMENCHUTSKOI MISKOI RADY POLTAVSKOI OBL… [41825801] · Supplier TOV "Takhion plius [21040819] · Ref UA-2022-02-14-001260-a-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 5,476 · Buyer DEPARTAMENT FINANSIV KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [02318315] · Supplier TOV "Takhion plius [21040819] · Ref UA-2022-02-09-016463-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 456 · Buyer DEPARTAMENT FINANSIV KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [02318315] · Supplier TOV "Takhion plius [21040819] · Ref UA-2022-02-09-016559-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 18,402 · Buyer 4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068] · Supplier TOV "TAKHION-PLIUS [21040819] · Ref UA-2022-02-03-002028-c-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 12,743 · Buyer Kremenchutska himnaziia №26 Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [24830500] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAKHION PLIUS [21040819] · Ref UA-2022-02-04-002045-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,000 · Buyer KP "Miskoformlennia [24831823] · Supplier TOV "Takhion plius [21040819] · Ref UA-2022-02-01-000424-a-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 5,976 · Buyer Derzhavna ustanova "Kremenchutska vykhovna koloniia [08564280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKHION PLIUS [21040819] · Ref UA-2022-01-27-003846-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 5,941 · Buyer Derzhavna ustanova "Kremenchutska vykhovna koloniia [08564280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKHION PLIUS [21040819] · Ref UA-2022-01-27-005781-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 1,404 · Buyer KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №3" M. KREMENCHUKA [38742846] · Supplier TOV "Takhion Plius [21040819] · Ref UA-2022-01-24-013718-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 1,319 · Buyer KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №3" M. KREMENCHUKA [38742846] · Supplier TOV "Takhion Plius [21040819] · Ref UA-2022-01-24-014886-b-b1 · procedure: reporting
10 of 137 records shown.