Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID" [38399887]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID" [38399887] — buyer NAZK · postachalnyk · a private individual, UAH 1,619,869.
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
- PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID" [38399887]
- EDRPOU code
- 38399887
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,619,869
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2268623
- Reference
- 2026-09-03
- Reference
- 496/5460/26
What stands behind it10
Contract
Date 1 March 2023 · Amount UAH 98,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "IASKY [38057907] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID [38399887] · Ref UA-2023-03-02-001414-a-a1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 100,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "IASKY [38057907] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID [38399887] · Ref UA-2023-02-23-010623-a-a1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 412,757 · Buyer IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID [38399887] · Ref UA-2023-02-10-002404-a-a1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 55,888 · Buyer KOMUNALNOHO NEKOMERTSIINOHO PIDPRYIEMSTVA «IASKIVSKYI TSENTR PERVYNNOI MEDYKO-SNITARNOI DOPOMOHY» IASKIVSKOI SILSKOI RA… [43022841] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID [38399887] · Ref UA-2023-02-07-005242-a-a1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 59,800 · Buyer KOMUNALNOHO NEKOMERTSIINOHO PIDPRYIEMSTVA «IASKIVSKYI TSENTR PERVYNNOI MEDYKO-SNITARNOI DOPOMOHY» IASKIVSKOI SILSKOI RA… [43022841] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID [38399887] · Ref UA-2023-02-07-005980-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 118,965 · Buyer IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID [38399887] · Ref UA-2022-12-20-009761-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 100,000 · Buyer IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID [38399887] · Ref UA-2022-12-19-003909-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 72,356 · Buyer Viddil osvity, kultury, molodi ta sportu IAskivskoi silskoi rady Biliaivskoho raionu Odeskoi oblasti [42007485] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID [38399887] · Ref UA-2022-11-30-002659-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 147,000 · Buyer IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID [38399887] · Ref UA-2022-11-30-007058-a-b1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 60,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "IASKY [38057907] · Supplier PRYVATNE PIDPRYIEMSTVO "AKVAZAR-TREID [38399887] · Ref UA-2022-11-28-005778-a-a1 · procedure: reporting
10 of 15 records shown.