Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu firma "Suvenir" [02970062]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu firma "Suvenir" [02970062] — buyer NAZK · postachalnyk · a private individual, UAH 371,818.
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 "Suvenir" [02970062]
- EDRPOU code
- 02970062
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 371,818
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2272005
- Reference
- 2013-07-12
What stands behind it9
Contract
Date 14 February 2024 · Amount UAH 98,116 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SUVENIR [02970062] · Ref UA-2024-02-14-007366-a-a1 · procedure: reporting
Contract
Date 3 January 2024 · Amount UAH 5,046 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKTEPLOVODENERHIIA [36588183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUVENIR [02970062] · Ref UA-2024-01-04-000191-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 6,314 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SUVENIR [02970062] · Ref UA-2023-12-13-000292-a-b1 · procedure: reporting
Contract
Date 17 February 2023 · Amount UAH 89,904 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SUVENIR [02970062] · Ref UA-2023-02-20-007245-a-c1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 112,273 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SUVENIR [02970062] · Ref UA-2023-02-13-004470-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 5,046 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKTEPLOVODENERHIIA [36588183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SUVENIR [02970062] · Ref UA-2023-02-01-009956-a-a1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 9,820 · Buyer Zmiivska teplova elektrychna stantsiia Publichnoho aktsionernoho tovarystva "TSentrenerho [05471247] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "Suvenir [02970062] · Ref UA-2022-10-17-006295-a-b1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 2,196 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKTEPLOVODENERHIIA [36588183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SUVENIR [02970062] · Ref UA-2022-06-10-002442-a-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 43,103 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SUVENIR [02970062] · Ref UA-2022-02-15-009142-b-b1 · procedure: reporting