Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu firma "KIM-KVEUT" [20444495]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu firma "KIM-KVEUT" [20444495] — buyer NAZK · postachalnyk · a private individual, UAH 5,982,297.
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 "KIM-KVEUT" [20444495]
- EDRPOU code
- 20444495
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,982,297
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2272001
- Reference
- 2015-02-13
What stands behind it10
Contract
Date 1 December 2022 · Amount UAH 530,000 · Buyer Uzhhorodskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) departamentu sotsial… [22110284] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "KIM-VEST [20444495] · Ref UA-2022-12-02-009396-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 96,000 · Buyer Komunalne pidpryiemstvo "Park kultury ta vidpochynku "Pid zamkom [37580819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEST [20444495] · Ref UA-2022-12-03-000584-a-c1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 4,864 · Buyer KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda [03344326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEST [20444495] · Ref UA-2022-12-06-003535-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 55,152 · Buyer KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda [03344326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEST [20444495] · Ref UA-2022-12-06-003979-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 15,991 · Buyer KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda [03344326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEST [20444495] · Ref UA-2022-12-06-004223-a-b1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 30,822 · Buyer KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda [03344326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEST [20444495] · Ref UA-2022-12-06-004383-a-a1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 76,842 · Buyer Uzhhorodskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) departamentu sotsial… [22110284] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "KIM-KVEST [20444495] · Ref UA-2022-11-15-012517-a-c1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 115,263 · Buyer Holovne upravlinnia Natsionalnoi politsii v Zakarpatskii oblasti [40108913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEST [20444495] · Ref UA-2022-12-19-020376-a-a1 · procedure: reporting
Contract
Lampy
Date 26 October 2022 · Amount UAH 9,975 · Buyer ZAKARPATSKA MYTNYTSIA [43985560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEST [20444495] · Ref UA-2022-10-27-012921-a-c1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 15,600 · Buyer SIURTIVSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04350211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEST [20444495] · Ref UA-2022-05-10-002072-a-a1 · procedure: reporting
10 of 35 records shown.