Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu “KURIER-PAK" [38768602]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu “KURIER-PAK" [38768602] — buyer NAZK · postachalnyk · a private individual, UAH 20,187,929.
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 “KURIER-PAK" [38768602]
- EDRPOU code
- 38768602
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,187,929
- Records behind the indicator
- 88
- Found
- 4 October 2026
- Code
- UA-2272015
- Reference
- 2017-10-31
- Reference
- 2019-05-07
- Reference
- 654/2953/17
What stands behind it10
Contract
Date 31 August 2022 · Amount UAH 41,748 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby v Ivano-Frankivskii oblasti [40309088] · Supplier TOV "KURIER-PAK [38768602] · Ref UA-2022-08-31-007549-a-c1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 49,920 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby v Rivnenskii oblasti [40309748] · Supplier TOV "KURER - PAK [38768602] · Ref UA-2022-08-29-004553-a-a1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 8,946 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby v Ternopilskii oblasti [40310895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KURER-PAK [38768602] · Ref UA-2022-08-18-009587-a-b1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 48,612 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby u Vinnytskii oblasti [40310643] · Supplier TOV "KURIER-PAK [38768602] · Ref UA-2022-08-10-003096-a-a1 · procedure: reporting
Contract
Date 23 June 2022 · Amount UAH 734,880 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KURER-PAK [38768602] · Ref UA-2022-05-30-001549-a-a1 · procedure: belowThreshold
Contract
Date 23 June 2022 · Amount UAH 734,880 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KURER-PAK [38768602] · Ref UA-2022-06-24-000429-a-c1 · procedure: reporting
Contract
Date 16 June 2022 · Amount UAH 69,966 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby v CHerkaskii oblasti [40333440] · Supplier TOV "KURER-PAK [38768602] · Ref UA-2022-05-24-001458-a-a1 · procedure: belowThreshold
Contract
Date 13 June 2022 · Amount UAH 81,804 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby v Sumskii oblasti [40356714] · Supplier TOV "KURER-PAK [38768602] · Ref UA-2022-05-27-003715-a-a1 · procedure: belowThreshold
Contract
Date 9 June 2022 · Amount UAH 242,040 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KURER-PAK [38768602] · Ref UA-2022-06-09-005264-a-b1 · procedure: reporting
Contract
Date 2 June 2022 · Amount UAH 49,020 · Buyer HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V KIROVOHRADSKII OBLASTI [40342220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KURER-PAK [38768602] · Ref UA-2022-06-02-000855-a-b1 · procedure: reporting
10 of 88 records shown.