Ukraine · Findings · Link to the register of corruption offenders
TOV Aridan Liuks [36224166]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Aridan Liuks [36224166] — buyer NAZK · postachalnyk · a private individual, UAH 1,563,006.
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 Aridan Liuks [36224166]
- EDRPOU code
- 36224166
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,563,006
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2269810
- Reference
- 2019-02-11
- Reference
- 461/629/19
What stands behind it8
Contract
Date 3 January 2023 · Amount UAH 110,984 · Buyer KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · Supplier TOV "ARIDAN-LIUKS [36224166] · Ref UA-2023-01-11-006038-a-c1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 87,986 · Buyer KHarkivskyi miskyi tsentr zainiatosti [36224721] · Supplier TOV "Aridan Liuks [36224166] · Ref UA-2023-01-12-010718-a-a1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 15,178 · Buyer KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · Supplier TOV "ARIDAN LIUKS [36224166] · Ref UA-2023-01-16-004163-a-b1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 11,265 · Buyer KHarkivskyi miskyi tsentr zainiatosti [36224721] · Supplier TOV "Aridan Liuks [36224166] · Ref UA-2023-01-15-000356-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 112,713 · Buyer Lozivskyi miskraionnyi tsentr zainiatosti [22683376] · Supplier TOV Aridan Liuks [36224166] · Ref UA-2022-01-19-001273-b-c1 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 974,782 · Buyer KHarkivskyi miskyi tsentr zainiatosti [36224721] · Supplier TOV Aridan Liuks [36224166] · Ref UA-2021-12-30-001453-b-c1 · procedure: aboveThresholdUA
Contract
Date 1 February 2022 · Amount UAH 123,027 · Buyer Iziumskyi miskraionnyi tsentr zainiatosti [22683353] · Supplier TOV Aridan Liuks [36224166] · Ref UA-2022-01-20-008963-b-c1 · procedure: belowThreshold
Contract
Date 5 January 2022 · Amount UAH 127,069 · Buyer KHarkivskyi miskyi tsentr zainiatosti [36224721] · Supplier TOV Aridan Liuks [36224166] · Ref UA-2021-12-20-007064-c-c1 · procedure: belowThreshold