Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Fiuche Treidinh» [30105806]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Fiuche Treidinh» [30105806] — buyer NAZK · postachalnyk · a private individual, UAH 7,423,904.
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 «Fiuche Treidinh» [30105806]
- EDRPOU code
- 30105806
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,423,904
- Records behind the indicator
- 150
- Found
- 4 October 2026
- Code
- UA-2271963
- Reference
- 2018-12-03
- Reference
- 766/11539/18
What stands behind it10
Contract
Date 20 July 2022 · Amount UAH 360 · Buyer Komunalne pidpryiemstvo "Tytan [19268685] · Supplier TOV "FIUCHE TREIDINH [30105806] · Ref UA-2022-07-20-006190-a-a1 · procedure: reporting
Contract
Date 20 July 2022 · Amount UAH 16,956 · Buyer Komunalne pidpryiemstvo "Tytan [19268685] · Supplier TOV "FIUCHE TREIDINH [30105806] · Ref UA-2022-07-20-006604-a-b1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 9,300 · Buyer Komunalne pidpryiemstvo "Tytan [19268685] · Supplier TOV "FIUCHE TREIDINH [30105806] · Ref UA-2022-07-12-005905-a-a1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 61 · Buyer Komunalne pidpryiemstvo "Tytan [19268685] · Supplier TOV "FIUCHE TREIDINH [30105806] · Ref UA-2022-07-13-000494-a-a1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 177 · Buyer Komunalne pidpryiemstvo "Tytan [19268685] · Supplier TOV "FIUCHE TREIDINH [30105806] · Ref UA-2022-07-13-000699-a-a1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 348 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko - sanitarnoi dopomohy №10 [38969531] · Supplier TOV "FIUCHE TREIDINH [30105806] · Ref UA-2022-04-18-000561-b-b1 · procedure: reporting
Contract
Date 31 March 2022 · Amount UAH 3,301 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FIUCHE TREIDINH [30105806] · Ref UA-2022-04-04-001740-c-b1 · procedure: reporting
Contract
Date 23 March 2022 · Amount UAH 165,600 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier TOV «Fiuche Treidinh [30105806] · Ref UA-2022-03-23-001188-a-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 294,506 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIUCHE TREIDINH [30105806] · Ref UA-2022-01-11-001273-c-a1 · procedure: aboveThresholdUA
Contract
Date 21 February 2022 · Amount UAH 5,158 · Buyer Komunalne pidpryiemstvo "Tytan [19268685] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIUCHE TREIDINH [30105806] · Ref UA-2022-02-21-009567-b-b1 · procedure: reporting
10 of 150 records shown.