Ukraine · Findings · Link to the register of corruption offenders
Uchasnyk Rishennia Propozytsiia Opublikovano Pryvatne pidpryiemstvo " Torhovyi tsentr - D" [24177281]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Uchasnyk Rishennia Propozytsiia Opublikovano Pryvatne pidpryiemstvo " Torhovyi tsentr - D" [24177281] — buyer NAZK · postachalnyk · a private individual, UAH 243,452.
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
- Uchasnyk Rishennia Propozytsiia Opublikovano Pryvatne pidpryiemstvo " Torhovyi tsentr - D" [24177281]
- EDRPOU code
- 24177281
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 243,452
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2272241
- Reference
- 2023-03-06
- Reference
- 569/200/23
What stands behind it9
Contract
Date 5 February 2024 · Amount UAH 36,000 · Buyer RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747] · Supplier Pryvatne pidpryiemstvo "Torhovyi tsentr - D [24177281] · Ref UA-2024-02-07-002031-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 29,947 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier PRYVATNE PIDPRYIEMSTVO TORHOVYI TSENTR -D [24177281] · Ref UA-2024-01-23-012386-a-c1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 36,000 · Buyer RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747] · Supplier Pryvatne pidpryiemstvo " Torhovyi tsentr - D [24177281] · Ref UA-2023-02-13-012500-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 29,947 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier PRYVATNE PIDPRYIEMSTVO TORHOVYI TSENTR -D [24177281] · Ref UA-2023-02-06-001817-a-a1 · procedure: reporting
Contract
Date 29 April 2022 · Amount UAH 15,558 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier PRYVATNE PIDPRYIEMSTVO TORHOVYI TSENTR -D [24177281] · Ref UA-2022-05-12-003152-a-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 36,000 · Buyer RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747] · Supplier Uchasnyk Rishennia Propozytsiia Opublikovano Pryvatne pidpryiemstvo " Torhovyi tsentr - D [24177281] · Ref UA-2022-02-03-006840-c-c1 · procedure: reporting
Contract
Date 25 January 2021 · Amount UAH 36,000 · Buyer RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747] · Supplier Pryvatne pidpryiemstvo " Torhovyi tsentr - D [24177281] · Ref UA-2021-01-25-000650-a-a1 · procedure: reporting
Contract
Date 2 November 2020 · Amount UAH 290 · Buyer RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747] · Supplier Pryvatne pidpryiemstvo " Torhovyi tsentr - D [24177281] · Ref UA-2020-11-02-003976-b-b1 · procedure: reporting
Contract
Date 4 May 2020 · Amount UAH 23,710 · Buyer RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747] · Supplier Pryvatne pidpryiemstvo "Torhovyi tsentr-D [24177281] · Ref UA-2020-05-05-001700-a-a1 · procedure: reporting