Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu Dauriia [31263373]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu Dauriia [31263373] — buyer NAZK · postachalnyk · a private individual, UAH 10,297,103.
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 Dauriia [31263373]
- EDRPOU code
- 31263373
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 10,297,103
- Records behind the indicator
- 126
- Found
- 4 October 2026
- Code
- UA-2271980
- Reference
- 2025-10-21
- Reference
- 991/10100/25
What stands behind it10
Contract
Date 2 February 2022 · Amount UAH 40,600 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TzOV Dauriia [31263373] · Ref UA-2022-02-02-007657-b-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 7,173 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAURIIA [31263373] · Ref UA-2022-02-02-008544-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 1,241 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAURIIA [31263373] · Ref UA-2022-02-02-009774-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 510 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAURIIA [31263373] · Ref UA-2022-02-02-010919-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 5,161 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAURIIA [31263373] · Ref UA-2022-02-02-011403-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 170 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAURIIA [31263373] · Ref UA-2022-02-02-011758-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 230 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAURIIA [31263373] · Ref UA-2022-02-02-012048-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 5,000 · Buyer KP TSENTR ROZVYTKU MISTA TA REKREATSII [40390315] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAURIIA [31263373] · Ref UA-2022-01-31-002449-a-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 5,000 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TzOV "Dauriia [31263373] · Ref UA-2022-01-26-000892-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 5,000 · Buyer KP TSENTR ROZVYTKU MISTA TA REKREATSII [40390315] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAURIIA [31263373] · Ref UA-2022-01-27-016477-b-a1 · procedure: reporting
10 of 126 records shown.