Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpodalnistiu "TP" "SVIt" [38289948]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpodalnistiu "TP" "SVIt" [38289948] — buyer NAZK · postachalnyk · a private individual, UAH 539,480.
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 vidpodalnistiu "TP" "SVIt" [38289948]
- EDRPOU code
- 38289948
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 539,480
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2272050
- Reference
- 2013-09-03
- Reference
- 2013-06-11
What stands behind it10
Contract
Date 13 December 2023 · Amount UAH 30,120 · Buyer Viddil osvity, kultury, molodi ta sportu Ponornytskoi selyshchnoi rady [44045606] · Supplier Tovarystvo z obmezhenoiu vidpodalnistiu "TP" "SVIt [38289948] · Ref UA-2023-12-13-016894-a-c1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 5,840 · Buyer Viddil osvity, kultury, molodi ta sportu Ponornytskoi selyshchnoi rady [44045606] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TP" "SVIt [38289948] · Ref UA-2023-12-08-007257-a-a1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 3,920 · Buyer Viddil osvity, kultury, molodi ta sportu Ponornytskoi selyshchnoi rady [44045606] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TP" "SVIt [38289948] · Ref UA-2023-12-08-006728-a-a1 · procedure: reporting
Contract
Date 25 September 2023 · Amount UAH 180,580 · Buyer KZ Komunalne nekomertsiine pidpryiemstvo"Ponornytskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Ponornytskoi selyshc… [44487753] · Supplier TOV "TP" SVIt [38289948] · Ref UA-2023-09-29-010291-a-b1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 3,400 · Buyer KHolmynska selyshchna rada Koriukivskoho raionu CHernihivskoi oblasti [04412596] · Supplier TOV "TP"SVIt [38289948] · Ref UA-2023-09-22-005542-a-b1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 3,600 · Buyer KHolmynska selyshchna rada Koriukivskoho raionu CHernihivskoi oblasti [04412596] · Supplier TOV "TP"SVIt [38289948] · Ref UA-2023-09-22-005896-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 3,600 · Buyer KHolmynska selyshchna rada Koriukivskoho raionu CHernihivskoi oblasti [04412596] · Supplier TOV "TP" SVIt [38289948] · Ref UA-2023-08-16-000242-a-a1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 3,800 · Buyer KHolmynska selyshchna rada Koriukivskoho raionu CHernihivskoi oblasti [04412596] · Supplier TOV "TP" SVIt [38289948] · Ref UA-2023-08-16-000501-a-c1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 2,900 · Buyer KHolmynska selyshchna rada Koriukivskoho raionu CHernihivskoi oblasti [04412596] · Supplier TOV "TP" SVIt [38289948] · Ref UA-2023-08-09-000545-a-b1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 5,800 · Buyer KHolmynska selyshchna rada Koriukivskoho raionu CHernihivskoi oblasti [04412596] · Supplier TOV "TP" SVIt [38289948] · Ref UA-2023-08-09-001081-a-a1 · procedure: reporting
10 of 17 records shown.