Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu Firma ,,Torhtekhnika” [13892158]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu Firma ,,Torhtekhnika” [13892158] — buyer NAZK · postachalnyk · a private individual, UAH 256,192.
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 Firma ,,Torhtekhnika” [13892158]
- EDRPOU code
- 13892158
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 256,192
- Records behind the indicator
- 32
- Found
- 4 October 2026
- Code
- UA-2271993
- Reference
- 2020-10-06
- Reference
- 159/4908/20
What stands behind it10
Contract
Date 14 March 2022 · Amount UAH 3,528 · Buyer DERZHAVNYI ZAKLAD "BASEINOVA STOMATOLOHICHNA POLIKLINIKA MINISTERSTVA OKHOROHY ZDOROV'IA UKRAINY [02775165] · Supplier TOV FIRMA "Torhtekhnika [13892158] · Ref UA-2022-03-14-002117-a-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 3,528 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKA a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TORHTEKHNIKA [13892158] · Ref UA-2022-02-23-007041-a-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 12,024 · Buyer Komunalna ustanova “Odeskyi zoolohichnyi park zahalnoderzhavnoho znachennia” [02219955] · Supplier TOV firma "Torhtekhnika [13892158] · Ref UA-2022-02-16-001164-c-c1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 21,168 · Buyer Odeskyi natsionalnyi medychnyi universytet [02010801] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Firma ,,Torhtekhnika” [13892158] · Ref UA-2022-02-11-001381-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 3,528 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKA a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TORHTEKHNIKA [13892158] · Ref UA-2022-02-01-011795-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 7,000 · Buyer Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TORHTEKHNIKA [13892158] · Ref UA-2022-02-02-011464-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 10,584 · Buyer OVIDIOPOLSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [26418903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TORHTEKHNIKA [13892158] · Ref UA-2022-01-28-002898-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 10,584 · Buyer Komunalne nekomertsiine pidpryiemstvo"Stomatolohichna poliklinika №1"Odeskoi miskoi rady [02008425] · Supplier TOV firma "Torhtekhnika [13892158] · Ref UA-2022-01-27-006713-c-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 180 · Buyer Ivanivska raionna derzhavna likarnia veterynarnoi medytsyny [00702788] · Supplier TOV Firma "Torhtekhnika [13892158] · Ref UA-2022-01-26-006695-c-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 58 · Buyer KOMUNALNE PIDPRYIEMSTVO "BALTAVODOKANAL" BALTSKOI MISKOI RADY ODESKOI OBLASTI [34220311] · Supplier TOV Firma "Torhtekhnika [13892158] · Ref UA-2022-01-24-008721-b-c1 · procedure: reporting
10 of 32 records shown.