Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «CHystyi svit-Treid» [37738933]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «CHystyi svit-Treid» [37738933] — buyer NAZK · postachalnyk · a private individual, UAH 709,619.
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 «CHystyi svit-Treid» [37738933]
- EDRPOU code
- 37738933
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 709,619
- Records behind the indicator
- 52
- Found
- 4 October 2026
- Code
- UA-2271967
- Reference
- 2019-05-30
- Reference
- 2019-10-25
- Reference
- 165/2376/19
What stands behind it10
Contract
Date 8 September 2022 · Amount UAH 3,169 · Buyer CHerkaskyi miskyi zoolohichnyi park "Roshen [02127064] · Supplier TOV "CHYSTYI SVIT-TREID [37738933] · Ref UA-2022-09-09-010570-a-c1 · procedure: reporting
Contract
Date 2 September 2022 · Amount UAH 792 · Buyer CHerkaskyi miskyi zoolohichnyi park "Roshen [02127064] · Supplier TOV "CHYSTYI SVIT-TREID [37738933] · Ref UA-2022-09-02-009456-a-b1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 8,589 · Buyer CHerkaskyi miskyi zoolohichnyi park "Roshen [02127064] · Supplier TOV "CHYSTYI SVIT-TREID [37738933] · Ref UA-2022-08-18-005351-a-b1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 14,474 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYSTYI SVIT-TREID [37738933] · Ref UA-2022-08-05-001036-a-b1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 2,300 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYSTYI SVIT-TREID [37738933] · Ref UA-2022-08-04-006470-a-b1 · procedure: reporting
Contract
Date 30 May 2022 · Amount UAH 800 · Buyer Derzhavne pidpryiemstvo "KHmelnytskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568354] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYSTYI SVIT-TREID [37738933] · Ref UA-2022-05-31-003641-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 3,430 · Buyer Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi ukrainskyi dramatychnyi teatr imeni Marii Zankovetskoi [02224614] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYSTYI SVIT-TREID [37738933] · Ref UA-2022-05-12-003305-a-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 61,535 · Buyer KP CHerkaska sluzhba chystoty [03328652] · Supplier TOV "CHYSTYI SVIT-TREID [37738933] · Ref UA-2022-04-25-000635-a-a1 · procedure: reporting
Contract
Date 6 April 2022 · Amount UAH 30,000 · Buyer KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884] · Supplier TOV "CHYSTYI SVIT-TREID [37738933] · Ref UA-2022-04-07-001697-c-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 33,000 · Buyer Komunalne unitarne pidpryiemstvo "EkoVin [33810743] · Supplier TOV "CHystyi svit-treid [37738933] · Ref UA-2022-02-10-009145-b-a1 · procedure: reporting
10 of 52 records shown.