Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «SHYNNYI PARTNER» [41506935]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «SHYNNYI PARTNER» [41506935] — buyer NAZK · postachalnyk · a private individual, UAH 413,170.
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 «SHYNNYI PARTNER» [41506935]
- EDRPOU code
- 41506935
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 413,170
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271969
- Reference
- 2015-06-23
What stands behind it6
Contract
Date 22 December 2023 · Amount UAH 288,650 · Buyer KP Blahoustrii [37227875] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SHYNNYI PARTNER [41506935] · Ref UA-2023-12-22-015823-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 34,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNE PIDPRYIEMSTVO" BOIARSKOI MISKOI RADY [44366438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHYNNYI PARTNER [41506935] · Ref UA-2023-12-15-013867-a-c1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 28,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNE PIDPRYIEMSTVO" BOIARSKOI MISKOI RADY [44366438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHYNNYI PARTNER [41506935] · Ref UA-2023-11-08-009979-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 24,000 · Buyer KP "TSentr pervynnoi medyko - sanitarnoi dopomohy" Krolevetskoi miskoi rady [40992732] · Supplier TOV "SHynnyi partner [41506935] · Ref UA-2022-12-15-015092-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 18,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNE PIDPRYIEMSTVO" BOIARSKOI MISKOI RADY [44366438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHYNNYI PARTNER [41506935] · Ref UA-2022-02-22-004774-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 19,120 · Buyer Makarivskyi litsei №1 Makarivskoi selyshchnoi rady Buchanskoho raionu Kyivskoi oblasti [36879860] · Supplier TOV SHynnyi Partner [41506935] · Ref UA-2022-02-14-013937-b-a1 · procedure: reporting