Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu"Amalhama" [19280077]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu"Amalhama" [19280077] — buyer NAZK · postachalnyk · a private individual, UAH 258,376.
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"Amalhama" [19280077]
- EDRPOU code
- 19280077
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 258,376
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-2272030
- Reference
- 2017-11-07
- Reference
- 712/13291/17
What stands behind it10
Contract
Date 7 February 2023 · Amount UAH 21,260 · Buyer Vidokremlenyi strukturnyi pidrozdil "Orikhivskyi fakhovyi koledzh Tavriiskoho derzhavnoho ahrotekhnolohichnoho universy… [39186862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Amalhama [19280077] · Ref UA-2023-02-09-011370-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 6,830 · Buyer Vidokremlenyi strukturnyi pidrozdil" Zaporizkyi elektrotekhnichnyi fakhovyi koledzh Natsionalnoho universytetu "Zaporiz… [34910725] · Supplier TOV "Amalhama [19280077] · Ref UA-2023-02-03-011467-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 14,880 · Buyer KOMUNALNE REMONTNO-BUDIVELNE PIDPRYIEMSTVO "ZELENBUD [05398390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMALHAMA [19280077] · Ref UA-2023-01-18-011921-a-a1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 14,880 · Buyer KOMUNALNYI ZAKLAD "ZAPORIZKYI AKADEMICHNYI OBLASNYI UKRAINSKYI MUZYCHNO-DRAMATYCHNYI TEATR IMENI V.H.MAHARA" ZAPORIZKOI… [02225418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMALHAMA [19280077] · Ref UA-2023-01-12-008297-a-c1 · procedure: reporting
Contract
Date 6 January 2023 · Amount UAH 13,800 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMALHAMA [19280077] · Ref UA-2023-01-06-003667-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 1,125 · Buyer KOMUNALNE REMONTNO-BUDIVELNE PIDPRYIEMSTVO "ZELENBUD [05398390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMALHAMA [19280077] · Ref UA-2022-12-21-018594-a-b1 · procedure: reporting
Contract
Date 8 September 2022 · Amount UAH 5,625 · Buyer KOMUNALNE REMONTNO-BUDIVELNE PIDPRYIEMSTVO "ZELENBUD [05398390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMALHAMA [19280077] · Ref UA-2022-09-09-008780-a-b1 · procedure: reporting
Contract
Date 30 June 2022 · Amount UAH 9,315 · Buyer Vidokremlenyi strukturnyi pidrozdil" Zaporizkyi elektrotekhnichnyi fakhovyi koledzh Natsionalnoho universytetu "Zaporiz… [34910725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Amalhama [19280077] · Ref UA-2022-07-01-003333-a-c1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 12,420 · Buyer Zaporizkyi budivelnyi fakhovyi koledzh [01242892] · Supplier TOV "Amalhama [19280077] · Ref UA-2022-04-05-000642-a-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 3,105 · Buyer Vidokremlenyi strukturnyi pidrozdil" Zaporizkyi elektrotekhnichnyi fakhovyi koledzh Natsionalnoho universytetu "Zaporiz… [34910725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Amalhama [19280077] · Ref UA-2022-02-16-008376-b-c1 · procedure: reporting
10 of 25 records shown.