WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

FTD-RYTEIL TOV [43890029]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: FTD-RYTEIL TOV [43890029] — buyer NAZK · postachalnyk · a private individual, UAH 16,726,549.

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
FTD-RYTEIL TOV [43890029]
EDRPOU code
43890029
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 16,726,549
Records behind the indicator
300
Found
4 October 2026
Code
UA-2272378
Reference
2021-11-09
Reference
307/3771/21

What stands behind it10

  1. Contract

    Date 31 January 2022 · Amount UAH 18,810 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TROITSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [01983720] · Supplier TOV "FTD-RYTEIL [43890029] · Ref UA-2022-01-31-002368-a-b1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 12,599 · Buyer KHmelnytska oblasna prokuratura [02911102] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FTD-RYTEIL [43890029] · Ref UA-2022-01-26-006134-c-c1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 700 · Buyer Remontne zhytlovo-komunalne pidpryiemstvo № 1 [30653356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FTD-RYTEIL [43890029] · Ref UA-2022-01-27-000419-b-b1 · procedure: reporting

  4. Contract

    Date 26 January 2022 · Amount UAH 100 · Buyer Remontne zhytlovo-komunalne pidpryiemstvo № 1 [30653356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FTD-RYTEIL [43890029] · Ref UA-2022-01-27-000485-b-b1 · procedure: reporting

  5. Contract

    Date 25 January 2022 · Amount UAH 798 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FTD-RYTEIL [43890029] · Ref UA-2022-01-27-005922-b-b1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 2,700 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "Nizhynskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nizhynskoi mis… [38860563] · Supplier TOV "FTD-RYTEIL [43890029] · Ref UA-2022-01-25-000955-b-b1 · procedure: reporting

  7. Contract

    Date 24 January 2022 · Amount UAH 4,499 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "Nizhynskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nizhynskoi mis… [38860563] · Supplier TOV "FTD-RYTEIL [43890029] · Ref UA-2022-01-25-000440-a-a1 · procedure: reporting

  8. Contract

    Date 24 January 2022 · Amount UAH 6,499 · Buyer Lvivskyi natsionalnyi akademichnyi teatr opery ta baletu imeni Solomii Krushelnytskoi [02224620] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FTD-RYTEIL [43890029] · Ref UA-2022-01-25-000786-c-a1 · procedure: reporting

  9. Contract

    Date 21 January 2022 · Amount UAH 8,999 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV " FTD-RYTEIL [43890029] · Ref UA-2022-01-21-000155-a-b1 · procedure: reporting

  10. Contract

    KHolodylnyk ATLANT KHM-4011-500

    Date 20 January 2022 · Amount UAH 7,634 · Buyer DERZHAVNE PIDPRYIEMSTVO "TSENTR SUDOVYKH SERVISIV [32824268] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FTD-RYTEIL [43890029] · Ref UA-2022-01-20-015184-b-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Link to the register of corruption offenders