Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoi vidpovidalnistiu " Poltavskyi zavod prodtovariv " Svitanok" [05518753]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoi vidpovidalnistiu " Poltavskyi zavod prodtovariv " Svitanok" [05518753] — buyer NAZK · postachalnyk · a private individual, UAH 551,744.
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 obmezhenoi vidpovidalnistiu " Poltavskyi zavod prodtovariv " Svitanok" [05518753]
- EDRPOU code
- 05518753
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 551,744
- Records behind the indicator
- 85
- Found
- 4 October 2026
- Code
- UA-2272057
- Reference
- 2013-11-18
What stands behind it10
Contract
Date 10 February 2022 · Amount UAH 360 · Buyer HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V POLTAVSKII OBLASTI [40358617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD PRODTOVARIV "SVITANOK [05518753] · Ref UA-2022-02-10-013152-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 1,110 · Buyer HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V POLTAVSKII OBLASTI [40358617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD PRODTOVARIV "SVITANOK [05518753] · Ref UA-2022-02-10-013266-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 18,300 · Buyer HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V POLTAVSKII OBLASTI [40358617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD PRODTOVARIV "SVITANOK [05518753] · Ref UA-2022-02-10-013449-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 480 · Buyer KU "Horbanivskyi heriatrychnyi pansionat veteraniv viiny ta pratsi [13962350] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD PRODTOVARIV "SVITANOK [05518753] · Ref UA-2022-02-04-013496-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 2,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "OBSLUHOVUIUCHA KOMPANIIA ZHYTLOVO-KOMUNALNYI KOMBINAT SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO… [31728909] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD PRODTOVARIV "SVITANOK [05518753] · Ref UA-2022-01-27-000983-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 10,200 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOV "Poltavskyi zavod prodtovariv "Svitanok [05518753] · Ref UA-2022-01-27-000426-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 1,540 · Buyer KP "Poltavska OSPK" POR [02008187] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD PRODTOVARIV "SVITANOK [05518753] · Ref UA-2022-01-28-000760-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 220 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA OBLASNA FILARMONIIA [02225654] · Supplier TOV "Poltavskyi zavod prodtovariv "SVITANOK [05518753] · Ref UA-2022-01-25-002802-c-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 740 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA OBLASNA FILARMONIIA [02225654] · Supplier TOV "Poltavskyi zavod prodtovariv "SVITANOK [05518753] · Ref UA-2022-01-25-002351-a-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 1,000 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD PRODTOVARIV "SVITANOK [05518753] · Ref UA-2022-01-24-015802-b-b1 · procedure: reporting
10 of 85 records shown.