Ukraine · Findings · Link to the register of corruption offenders
Pryvatne pidpryiemstvo «Arkada» [31980978]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo «Arkada» [31980978] — buyer NAZK · postachalnyk · a private individual, UAH 452,314.
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 «Arkada» [31980978]
- EDRPOU code
- 31980978
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 452,314
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-2269007
- Reference
- 2020-05-07
- Reference
- 433/515/20
What stands behind it10
Contract
Date 9 January 2023 · Amount UAH 20,240 · Buyer Upravlinnia osvity Toretskoi miskoi viiskovo-tsyvilnoi administratsii Bakhmutskoho raionu Donetskoi oblasti [02142827] · Supplier PP "Arkada [31980978] · Ref UA-2023-01-09-001142-a-b1 · procedure: reporting
Contract
Date 6 January 2023 · Amount UAH 3,000 · Buyer Toretske miske viddilennia upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Donetskii oblasti [41419371] · Supplier PP "Arkada [31980978] · Ref UA-2023-01-10-005203-a-a1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 996 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna miska likarnia" m.Toretska [01990418] · Supplier PRYVATNE PIDPRYIEMSTVO "ARKADA [31980978] · Ref UA-2023-01-09-005588-a-c1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 39,924 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna miska likarnia" m.Toretska [01990418] · Supplier PRYVATNE PIDPRYIEMSTVO "ARKADA [31980978] · Ref UA-2023-01-09-005610-a-c1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 7,200 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna miska likarnia" m.Toretska [01990418] · Supplier PRYVATNE PIDPRYIEMSTVO "ARKADA [31980978] · Ref UA-2023-01-09-005668-a-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 10,450 · Buyer Toretske miske viddilennia upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Donetskii oblasti [41419371] · Supplier PP "Arkada [31980978] · Ref UA-2022-01-18-001861-b-c1 · procedure: negotiation
Contract
Date 27 January 2022 · Amount UAH 50,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" M. TORETSKA [37522155] · Supplier PRYVATNE PIDPRYIEMSTVO "ARKADA [31980978] · Ref UA-2022-01-27-016266-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 10,500 · Buyer Finansove upravlinnia viiskovo-tsyvilnoi administratsii mista Toretsk Donetskoi oblasti [02312883] · Supplier PP "Arkada [31980978] · Ref UA-2022-01-25-016225-b-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 8,400 · Buyer UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U M. TORETSKU DONETSKOI OBLASTI [37522165] · Supplier Pryvatne pidpryiemstvo "Arkada [31980978] · Ref UA-2022-01-19-006064-a-c1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 19,034 · Buyer Upravlinnia osvity Toretskoi miskoi viiskovo-tsyvilnoi administratsii Bakhmutskoho raionu Donetskoi oblasti [02142827] · Supplier PP "Arkada [31980978] · Ref UA-2022-01-17-001159-c-c1 · procedure: reporting
10 of 23 records shown.