AKTSIONERNE TOVARYSTVO "ORIANA" [05743160]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: AKTSIONERNE TOVARYSTVO "ORIANA" [05743160] — buyer NAZK · postachalnyk · a private individual, UAH 712,078.

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

AKTSIONERNE TOVARYSTVO "ORIANA" [05743160]

EDRPOU code

05743160

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 712,078

Records behind the indicator

2

Found

4 October 2026

Code

UA-2265500

Reference

2026-01-27

Reference

753/26203/25

What stands behind it2

1. Contract

   Date 11 January 2023 · Amount UAH 420,940 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Kaluskoi miskoi rady [03193318] · Supplier AKTSIONERNE TOVARYSTVO "ORIANA [05743160] · Ref UA-2023-01-16-000771-a-a1 · procedure: reporting

2. Contract

   Date 17 January 2022 · Amount UAH 291,138 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Kaluskoi miskoi rady [03193318] · Supplier AKTSIONERNE TOVARYSTVO "ORIANA [05743160] · Ref UA-2022-01-17-005376-a-a1 · procedure: reporting

Other records of this company4

1. 015 October 2026Findings · Supplier in bankruptcy
2. 025 October 2026Findings · Several indicators on one party
3. 034 October 2026Findings · Court decisions about the party
4. 044 October 2026Findings · Tax debtor receives a public contract