Ukraine · Findings · Link to the register of corruption offenders
Torchynskyi profesiinyi litsei [02540025]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Torchynskyi profesiinyi litsei [02540025] — buyer NAZK · postachalnyk · a private individual, UAH 1,155,686.
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
- Torchynskyi profesiinyi litsei [02540025]
- EDRPOU code
- 02540025
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,155,686
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2272090
- Reference
- 2016-05-05
What stands behind it9
Contract
Date 22 January 2024 · Amount UAH 766,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TORCHYNSKA RAIONNA LIKARNIA TORCHYNSKOI SELYSHCHNOI RADY [01983140] · Supplier TORCHYNSKYI PROFESIINYI LITSEI [02540025] · Ref UA-2024-01-24-001736-a-c1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 8,148 · Buyer DNZ "Volochyskyi promyslovo-ahrarnyi profesiinyi litsei [36533946] · Supplier TORCHYNSKYI PROFESIINYI LITSEI [02540025] · Ref UA-2023-11-29-004889-a-b1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 193,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TORCHYNSKA RAIONNA LIKARNIA TORCHYNSKOI SELYSHCHNOI RADY [01983140] · Supplier TORCHYNSKYI PROFESIINYI LITSEI [02540025] · Ref UA-2023-10-16-013451-a-c1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 420 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "KOVELSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [02540060] · Supplier Torchynskyi profesiinyi litsei [02540025] · Ref UA-2023-05-30-011975-a-b1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 22,723 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TORCHYNSKA RAIONNA LIKARNIA TORCHYNSKOI SELYSHCHNOI RADY [01983140] · Supplier TORCHYNSKYI PROFESIINYI LITSEI [02540025] · Ref UA-2023-05-03-013889-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 23,700 · Buyer Viddil finansiv Torchynskoi selyshchnoi rady [43946338] · Supplier Torchynskyi profesiinyi litsei [02540025] · Ref UA-2023-04-03-003569-a-c1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 21,675 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TORCHYNSKA RAIONNA LIKARNIA TORCHYNSKOI SELYSHCHNOI RADY [01983140] · Supplier TORCHYNSKYI PROFESIINYI LITSEI [02540025] · Ref UA-2023-03-15-012140-a-a1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 99,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TORCHYNSKA RAIONNA LIKARNIA TORCHYNSKOI SELYSHCHNOI RADY [01983140] · Supplier TORCHYNSKYI PROFESIINYI LITSEI [02540025] · Ref UA-2023-03-01-011912-a-a1 · procedure: reporting
Contract
Date 3 February 2023 · Amount UAH 19,720 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TORCHYNSKA RAIONNA LIKARNIA TORCHYNSKOI SELYSHCHNOI RADY [01983140] · Supplier TORCHYNSKYI PROFESIINYI LITSEI [02540025] · Ref UA-2023-02-06-005600-a-c1 · procedure: reporting