Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu"TK KS" [42811758]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu"TK KS" [42811758] — buyer NAZK · postachalnyk · a private individual, UAH 3,556,712.
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"TK KS" [42811758]
- EDRPOU code
- 42811758
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,556,712
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2272036
- Reference
- 2013-09-23
What stands behind it10
Contract
Date 22 August 2023 · Amount UAH 19,596 · Buyer NIKOPOLSKA RAIVETLIKARNIA [25789230] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"TK KS [42811758] · Ref UA-2023-08-22-012477-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 102,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE PARKOVE HOSPODARSTVO" NIKOPOLSKOI MISKOI RADY [38033142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK KS [42811758] · Ref UA-2023-02-07-007693-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 109,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE PARKOVE HOSPODARSTVO" NIKOPOLSKOI MISKOI RADY [38033142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK KS [42811758] · Ref UA-2023-01-11-004370-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 45,892 · Buyer Derzhavna ekolohichna inspektsiia Prydniprovskoho okruhu (Dnipropetrovska ta Kirovohradska oblasti) [43877118] · Supplier TOV "TK KS [42811758] · Ref UA-2022-12-12-008379-a-b1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 149,933 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK KS [42811758] · Ref UA-2022-10-31-005642-a-a1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 18,396 · Buyer Dniprovska mytnytsia [43971371] · Supplier TOV "TK KS [42811758] · Ref UA-2022-09-15-009276-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 2,796,795 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK KS [42811758] · Ref UA-2022-08-17-001628-a-b1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 45,990 · Buyer Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK KS [42811758] · Ref UA-2022-07-25-004669-a-b1 · procedure: reporting
Contract
Date 7 July 2022 · Amount UAH 105,980 · Buyer HIRSKA MISKA VIISKOVO-TSYVILNA ADMINISTRATSIIA SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [44019094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK KS [42811758] · Ref UA-2022-09-20-011826-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 54,990 · Buyer Komunalne pidpryiemstvo "Molodizhne tvorche ob'iednannia" Dniprovskoi miskoi rady [30268758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK KS [42811758] · Ref UA-2022-06-28-003941-a-b1 · procedure: reporting
10 of 12 records shown.