Ukraine · Findings · Link to the register of corruption offenders
Advokatske ob'iednannia "Torbieiev i Partnery" [42782371]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Advokatske ob'iednannia "Torbieiev i Partnery" [42782371] — buyer NAZK · postachalnyk · a private individual, UAH 124,500.
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
- Advokatske ob'iednannia "Torbieiev i Partnery" [42782371]
- EDRPOU code
- 42782371
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 124,500
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2265651
- Reference
- 2012-01-12
- Reference
- 2503/749/11
What stands behind it6
Contract
Date 7 March 2024 · Amount UAH 3,000 · Buyer MYKHAILO-KOTSIUBYNSKA SELYSHCHNA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412509] · Supplier AO "TORBIEIEV & Partnery [42782371] · Ref UA-2024-03-07-001858-a-c1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 80,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOZELETSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" KOZELETSKOI SELYSHCHNOI… [38799117] · Supplier AO «TORBIEIEV & Partnery [42782371] · Ref UA-2024-03-08-004916-a-a1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 10,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOZELETSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" KOZELETSKOI SELYSHCHNOI… [38799117] · Supplier ADVOKATSKE OB'IEDNANNIA "TORBIEIEV & PARTNERY [42782371] · Ref UA-2024-02-28-011539-a-c1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 1,500 · Buyer MYKHAILO-KOTSIUBYNSKA SELYSHCHNA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412509] · Supplier Advokatske ob'iednannia "Torbieiev i Partnery [42782371] · Ref UA-2024-02-05-011568-a-c1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier Advokatske ob'iednannia "TORBIEIEV & Partnery [42782371] · Ref UA-2023-11-08-012291-a-b1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KORIUKIVKAVODOKANAL" KORIUKIVSKOI MISKOI RADY [35606756] · Supplier Advokatske biuro "Oleksiia Kinebasa [42782371] · Ref UA-2023-06-12-013271-a-a1 · procedure: reporting