Ukraine · Findings · Link to the register of corruption offenders
Torhovo-vyrobnyche pidpryiemstvo "ITK" u formi Tovarystva z obmezhenoiu vidpovidalnistiu [22405022]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Torhovo-vyrobnyche pidpryiemstvo "ITK" u formi Tovarystva z obmezhenoiu vidpovidalnistiu [22405022] — buyer NAZK · postachalnyk · a private individual, UAH 4,068,664.
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
- Torhovo-vyrobnyche pidpryiemstvo "ITK" u formi Tovarystva z obmezhenoiu vidpovidalnistiu [22405022]
- EDRPOU code
- 22405022
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,068,664
- Records behind the indicator
- 59
- Found
- 4 October 2026
- Code
- UA-2272088
- Reference
- 2016-04-05
What stands behind it10
Contract
Date 1 February 2022 · Amount UAH 10,000 · Buyer KP "CHervonohradvodokanal [00185347] · Supplier TzOV TVP "ITK [22405022] · Ref UA-2022-02-01-000157-a-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 5,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TVP "ITK" U FORMI TZOV [22405022] · Ref UA-2022-01-27-000768-a-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 45,000 · Buyer KP "CHervonohradvodokanal [00185347] · Supplier TzOV TVP "ITK [22405022] · Ref UA-2022-01-24-001388-c-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 29,000 · Buyer KP "CHervonohradvodokanal [00185347] · Supplier TzOV TVP "ITK [22405022] · Ref UA-2022-01-24-001496-c-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 10,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TVP "ITK" U FORMI TZOV [22405022] · Ref UA-2022-01-19-000223-c-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 10,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TVP "ITK" U FORMI TZOV [22405022] · Ref UA-2022-01-19-000750-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 15,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TVP "ITK" U FORMI TZOV [22405022] · Ref UA-2022-01-19-000871-b-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 5,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TVP "ITK" U FORMI TZOV [22405022] · Ref UA-2022-01-19-000988-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 10,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TVP "ITK" U FORMI TZOV [22405022] · Ref UA-2022-01-19-001834-c-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 5,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TVP "ITK" U FORMI TZOV [22405022] · Ref UA-2022-01-19-002662-c-c1 · procedure: reporting
10 of 59 records shown.