WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo zobmezhenoiu vidpovidalnistiu "Syhnal" [21313602]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo zobmezhenoiu vidpovidalnistiu "Syhnal" [21313602] — buyer NAZK · postachalnyk · a private individual, UAH 6,106,204.

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 zobmezhenoiu vidpovidalnistiu "Syhnal" [21313602]
EDRPOU code
21313602
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 6,106,204
Records behind the indicator
133
Found
4 October 2026
Code
UA-2272067
Reference
2020-02-14
Reference
2020-02-18
Reference
210/7390/19

What stands behind it10

  1. Contract

    Date 9 February 2022 · Amount UAH 3,218 · Buyer KAM'IANETS-PODILSKYI NAVCHALNO-REABILITATSIINYI TSENTR KHMELNYTSKOI OBLASNOI RADY [23827890] · Supplier TOV "Syhnal [21313602] · Ref UA-2022-02-10-003419-c-a1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 23,040 · Buyer Kam'ianets-Podilska spetsialna shkola KHmelnytskoi oblasnoi rady [23827908] · Supplier TOV SYHNAL [21313602] · Ref UA-2022-02-07-008789-b-b1 · procedure: reporting

  3. Contract

    Date 4 February 2022 · Amount UAH 4,200 · Buyer Kam'ianets-Podilska raionna derzhavna administratsiia KHmelnytskoi oblasti [21319591] · Supplier TOV "Syhnal [21313602] · Ref UA-2022-02-04-001868-a-b1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 35,400 · Buyer KAM’IANETS-PODILSKYI LITSEI I-III STUPENIV «SLAVUTYNKA» KHMELNYTSKOI OBLASNOI RADY [23836149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHNAL [21313602] · Ref UA-2022-01-31-005695-b-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 35,400 · Buyer KAM’IANETS-PODILSKYI LITSEI I-III STUPENIV «SLAVUTYNKA» KHMELNYTSKOI OBLASNOI RADY [23836149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHNAL [21313602] · Ref UA-2022-01-31-008371-b-b1 · procedure: reporting

  6. Contract

    Date 27 January 2022 · Amount UAH 2,400 · Buyer NIAZ "Kam'ianets [23564969] · Supplier TzOV " Syhnal [21313602] · Ref UA-2022-01-27-000147-a-b1 · procedure: reporting

  7. Contract

    Date 27 January 2022 · Amount UAH 4,800 · Buyer NIAZ "Kam'ianets [23564969] · Supplier TOV Syhnal [21313602] · Ref UA-2022-01-27-000618-b-c1 · procedure: reporting

  8. Contract

    Date 25 January 2022 · Amount UAH 19,680 · Buyer Holenyshchivska spetsialna shkola KHmelnytskoi oblasnoi rady [22989891] · Supplier TOV "Syhnal [21313602] · Ref UA-2022-01-25-000633-a-a1 · procedure: reporting

  9. Contract

    Date 25 January 2022 · Amount UAH 19,200 · Buyer KAM'IANETS-PODILSKYI NAVCHALNO-REABILITATSIINYI TSENTR KHMELNYTSKOI OBLASNOI RADY [23827890] · Supplier TOV "Syhnal [21313602] · Ref UA-2022-01-26-006879-c-c1 · procedure: reporting

  10. Contract

    Date 24 January 2022 · Amount UAH 24,720 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHNAL [21313602] · Ref UA-2022-01-24-001548-a-a1 · procedure: reporting

10 of 133 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Link to the register of corruption offenders