Ukraine · Findings · Link to the register of corruption offenders
TOV "Orhaniks" [35717969]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Orhaniks" [35717969] — buyer NAZK · postachalnyk · a private individual, UAH 7,320.
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 "Orhaniks" [35717969]
- EDRPOU code
- 35717969
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,320
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269620
- Reference
- 2020-12-17
- Reference
- 603/712/20
What stands behind it2
Contract
Date 17 April 2023 · Amount UAH 2,520 · Buyer Komunalnyi zaklad "Nemyrivska spetsialna shkola" Vinnytskoi oblasnoi Rady [21722281] · Supplier TOV "Orhaniks [35717969] · Ref UA-2023-04-17-001581-a-a1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 4,800 · Buyer Komunalnyi zaklad "Nemyrivska spetsialna shkola" Vinnytskoi oblasnoi Rady [21722281] · Supplier TOV "Orhaniks [35717969] · Ref UA-2023-02-14-000609-a-b1 · procedure: reporting