Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] — buyer NAZK · postachalnyk · a private individual, UAH 78,005,390.
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 vyrobnycho-komertsiina firma "Radius" LTD [20200379]
- EDRPOU code
- 20200379
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 78,005,390
- Records behind the indicator
- 84
- Found
- 4 October 2026
- Code
- UA-2271996
- Reference
- 2026-07-01
- Reference
- 643/10669/26
What stands behind it10
Contract
Date 16 January 2023 · Amount UAH 87,246 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia №9" Dniprovskoi miskoi rady [01984613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "RADIUS" LTD [20200379] · Ref UA-2023-01-17-008972-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 386,412 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №6" Dniprovskoi miskoi r… [37899736] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "RADIUS" LTD [20200379] · Ref UA-2022-12-09-013819-a-a1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 5,769,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №11" Dniprovskoi miskoi … [37899757] · Supplier TOV "Vyrobnycho-komertsiina firma "RADIUS" LTD [20200379] · Ref UA-2022-11-21-005951-a-c1 · procedure: aboveThreshold
Contract
Date 4 November 2022 · Amount UAH 1,979,938 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia №9" Dniprovskoi miskoi rady [01984613] · Supplier TOV "Vyrobnycho-komertsiina firma "RADIUS" LTD [20200379] · Ref UA-2022-10-18-010714-a-a1 · procedure: belowThreshold
Contract
Date 20 October 2022 · Amount UAH 1,951,759 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №6" Dniprovskoi miskoi r… [37899736] · Supplier TOV "Vyrobnycho-komertsiina firma "RADIUS" LTD [20200379] · Ref UA-2022-09-16-007951-a-c1 · procedure: aboveThresholdUA
Contract
Date 17 October 2022 · Amount UAH 8,544 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "RADIUS" LTD [20200379] · Ref UA-2022-10-17-009982-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 6,408 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "RADIUS" LTD [20200379] · Ref UA-2022-09-12-002117-a-b1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 780,569 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №6" Dniprovskoi miskoi r… [37899736] · Supplier TOV "Vyrobnycho-komertsiina firma "RADIUS" LTD [20200379] · Ref UA-2022-08-05-007019-a-b1 · procedure: belowThreshold
Contract
Date 12 August 2022 · Amount UAH 51,763 · Buyer Vykonavchyi komitet Troitskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41747100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "RADIUS" LTD [20200379] · Ref UA-2022-08-17-000808-a-b1 · procedure: reporting
Contract
Date 27 June 2022 · Amount UAH 47,980 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia №9" Dniprovskoi miskoi rady [01984613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "RADIUS" LTD [20200379] · Ref UA-2022-06-01-000176-a-b1 · procedure: negotiation
10 of 84 records shown.