Ukraine · Findings · Link to the register of corruption offenders
TOV "TIKETS.IUEI" [36027535]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TIKETS.IUEI" [36027535] — buyer NAZK · postachalnyk · a private individual, UAH 164,069.
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 "TIKETS.IUEI" [36027535]
- EDRPOU code
- 36027535
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 164,069
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2269694
- Reference
- 2026-06-23
- Reference
- 991/1566/22
What stands behind it9
Contract
Date 16 November 2023 · Amount UAH 3,101 · Buyer KOMUNALNA USTANOVA "INSTYTUT STRATEHII KULTURY [41790470] · Supplier TOV "TIKETS.IUEI [36027535] · Ref UA-2023-11-23-018759-a-c1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 95,000 · Buyer KOMUNALNA USTANOVA "INSTYTUT STRATEHII KULTURY [41790470] · Supplier TOV "TIKETS.IUEI [36027535] · Ref UA-2023-10-11-015008-a-a1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 6,088 · Buyer KOMUNALNA USTANOVA "INSTYTUT STRATEHII KULTURY [41790470] · Supplier TOV "TIKETS.IUEI [36027535] · Ref UA-2023-09-11-001719-a-a1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 10,104 · Buyer KOMUNALNA USTANOVA "INSTYTUT STRATEHII KULTURY [41790470] · Supplier TOV "TIKETS.IUEI [36027535] · Ref UA-2023-09-05-012851-a-c1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 9,523 · Buyer KOMUNALNA USTANOVA "INSTYTUT STRATEHII KULTURY [41790470] · Supplier TOV "TIKETS.IUEI [36027535] · Ref UA-2023-08-28-008657-a-c1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 13,595 · Buyer KOMUNALNA USTANOVA "INSTYTUT STRATEHII KULTURY [41790470] · Supplier TOV "TIKETS.IUEI [36027535] · Ref UA-2023-08-28-010465-a-c1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 7,444 · Buyer KOMUNALNA USTANOVA "INSTYTUT STRATEHII KULTURY [41790470] · Supplier TOV "TIKETS.IUEI [36027535] · Ref UA-2023-08-24-004436-a-b1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 15,215 · Buyer KOMUNALNA USTANOVA "INSTYTUT STRATEHII KULTURY [41790470] · Supplier TOV "TIKETS.IUEI [36027535] · Ref UA-2022-01-05-005122-c-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 4,000 · Buyer KOMUNALNA USTANOVA "INSTYTUT STRATEHII KULTURY [41790470] · Supplier TOV "TIKETS.IUEI [36027535] · Ref UA-2022-01-06-002597-c-c1 · procedure: reporting