Ukraine · Findings · Link to the register of corruption offenders
tovarystvo z obmezhenoiu vidpovidalnisiu "EKSPERTYZA ZO" [38382038]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: tovarystvo z obmezhenoiu vidpovidalnisiu "EKSPERTYZA ZO" [38382038] — buyer NAZK · postachalnyk · a private individual, UAH 3,488,058.
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 z obmezhenoiu vidpovidalnisiu "EKSPERTYZA ZO" [38382038]
- EDRPOU code
- 38382038
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,488,058
- Records behind the indicator
- 175
- Found
- 4 October 2026
- Code
- UA-2272694
- Reference
- 2021-09-08
- Reference
- 488/2805/21
What stands behind it10
Contract
Date 22 February 2022 · Amount UAH 5,340 · Buyer NATALYNSKA SILSKA RADA [24288081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERTYZA ZO [38382038] · Ref UA-2022-02-23-008004-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 8,544 · Buyer Viddil osvity, sim'i, molodi ta sportu Dykanskoi selyshchnoi rady [44127746] · Supplier TOV "Ekspertyza ZO [38382038] · Ref UA-2022-02-21-001494-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 11,072 · Buyer Viddil osvity, sim'i, molodi ta sportu Dykanskoi selyshchnoi rady [44127746] · Supplier TOV "Ekspertyza ZO [38382038] · Ref UA-2022-02-21-000366-a-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 10,004 · Buyer administratsiia Korabelnoho raionu Mykolaivskoi miskoi rady [05410607] · Supplier TOV "EKSPERTYZA ZO [38382038] · Ref UA-2022-02-15-000716-c-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 9,896 · Buyer administratsiia Korabelnoho raionu Mykolaivskoi miskoi rady [05410607] · Supplier TOV "EKSPERTYZA ZO [38382038] · Ref UA-2022-02-15-001787-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 9,256 · Buyer administratsiia Korabelnoho raionu Mykolaivskoi miskoi rady [05410607] · Supplier TOV "EKSPERTYZA ZO [38382038] · Ref UA-2022-02-15-000993-c-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 14,116 · Buyer administratsiia Korabelnoho raionu Mykolaivskoi miskoi rady [05410607] · Supplier TOV "EKSPERTYZA ZO [38382038] · Ref UA-2022-02-15-005251-b-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 11,849 · Buyer administratsiia Korabelnoho raionu Mykolaivskoi miskoi rady [05410607] · Supplier TOV "EKSPERTYZA ZO [38382038] · Ref UA-2022-02-15-001510-c-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 17,060 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERTYZA ZO [38382038] · Ref UA-2022-02-09-010433-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 14,885 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Supplier TOV "Ekspertyza ZO [38382038] · Ref UA-2022-01-31-000072-b-c1 · procedure: reporting
10 of 175 records shown.