Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «TELEKOM-IUA» [43680298]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TELEKOM-IUA» [43680298] — buyer NAZK · postachalnyk · a private individual, UAH 43,400.
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 «TELEKOM-IUA» [43680298]
- EDRPOU code
- 43680298
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 43,400
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271937
- Reference
- 2023-07-06
- Reference
- 693/765/23
What stands behind it6
Contract
Date 22 January 2024 · Amount UAH 10,800 · Buyer KOMUNALNYI ZAKLAD KULTURY "KHARKIVSKYI MUNITSYPALNYI KULTURNYI TSENTR [38774820] · Supplier TOV "TELEKOM-IUA [43680298] · Ref UA-2024-01-25-003648-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 6,000 · Buyer KOMUNALNE PIDPRYIEMSTVO BEZLIUDIVSKOI SELYSHCHNOI RADY "KOMUNENERHO [39402730] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TELEKOM-IUA [43680298] · Ref UA-2024-01-19-015369-a-b1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 6,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TELEKOM-IUA [43680298] · Ref UA-2023-01-05-003386-a-b1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 6,200 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TELEKOM-IUA [43680298] · Ref UA-2022-03-14-003460-a-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 3,600 · Buyer Viddil kultury po Moskovskomu raionu Departamentu kultury KHarkivskoi miskoi rady [37460277] · Supplier TOV "TELEKOM-IUA [43680298] · Ref UA-2022-02-14-014441-b-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 10,800 · Buyer KOMUNALNYI ZAKLAD KULTURY "KHARKIVSKYI MUNITSYPALNYI KULTURNYI TSENTR [38774820] · Supplier TOV "TELEKOM-IUA [43680298] · Ref UA-2022-01-31-002591-c-c1 · procedure: reporting