Ukraine · Findings · Link to the register of corruption offenders
TOV "AKVATINTA" [45571023]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "AKVATINTA" [45571023] — buyer NAZK · postachalnyk · a private individual, UAH 107,984,827.
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
- TOV "AKVATINTA" [45571023]
- EDRPOU code
- 45571023
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 107,984,827
- Records behind the indicator
- 29
- Found
- 4 October 2026
- Code
- UA-2269416
- Reference
- 2026-03-12
- Reference
- 944/1319/26
What stands behind it10
Contract
Date 7 July 2025 · Amount UAH 1,380,000 · Buyer VIISKOVA CHASTYNA T0200 [33158337] · Ref UA-2025-06-30-009984-a-c1 · procedure: priceQuotation
Contract
Date 19 May 2025 · Amount UAH 1,199,688 · Buyer Viiskova chastyna 3018 Natsionalnoi hvardii Ukrainy [39806952] · Ref UA-2025-04-21-007273-a-b1 · procedure: belowThreshold
Contract
Date 8 May 2025 · Amount UAH 3,600,000 · Buyer Departament patrulnoi politsii [40108646] · Ref UA-2025-04-01-013381-a-a1 · procedure: aboveThreshold
Contract
Date 15 April 2025 · Amount UAH 1,874,988 · Buyer Viiskova chastyna A1225 [22992781] · Ref UA-2025-03-18-005971-a-b1 · procedure: belowThreshold
Contract
Date 15 April 2025 · Amount UAH 2,799,960 · Buyer Viiskova chastyna T0910 [26632223] · Ref UA-2025-03-28-013329-a-b1 · procedure: belowThreshold
Contract
Date 9 April 2025 · Amount UAH 1,150,000 · Buyer viiskova chastyna A3723 [22999932] · Ref UA-2025-03-05-008632-a-c2 · procedure: belowThreshold
Contract
Date 31 March 2025 · Amount UAH 1,934,400 · Buyer Viiskova chastyna T0910 [26632223] · Ref UA-2025-03-04-011884-a-b2 · procedure: belowThreshold
Contract
Date 14 March 2025 · Amount UAH 3,091,380 · Buyer Viiskova chastyna T0910 [26632223] · Ref UA-2025-02-28-009447-a-c1 · procedure: belowThreshold
Contract
Date 25 February 2025 · Amount UAH 2,062,740 · Buyer Viiskova chastyna T0910 [26632223] · Ref UA-2025-02-07-013806-a-b1 · procedure: belowThreshold
Contract
Date 25 February 2025 · Amount UAH 6,949,950 · Buyer Viiskova chastyna T0910 [26632223] · Ref UA-2025-01-30-011659-a-a1 · procedure: belowThreshold
10 of 29 records shown.