Ukraine · Findings · Link to the register of corruption offenders
TOV-ORAI-2011 [37158194]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV-ORAI-2011 [37158194] — buyer NAZK · postachalnyk · a private individual, UAH 425,788.
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-ORAI-2011 [37158194]
- EDRPOU code
- 37158194
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 425,788
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269900
- Reference
- 2026-03-02
- Reference
- 538/294/26
What stands behind it4
Contract
Date 23 December 2023 · Amount UAH 198,906 · Buyer Sektor kultury, turyzmu ta okhorony kulturnoi spadshchyny vykonavchoho komitetu CHornukhynskoi selyshchnoi rady [43148964] · Supplier TOV-ORAI-2011 [37158194] · Ref UA-2023-12-23-001462-a-a1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 129,666 · Buyer Viddil osvity, molodi ta sportu vykonavchoho komitetu CHornukhynskoi selyshchnoi rady [43139284] · Supplier TOV "ORAI-2011 [37158194] · Ref UA-2023-12-05-019394-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 48,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHORNUKHYNSKA LIKARNIA" CHORNUKHYNSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [01999520] · Supplier TOV ORAI-2011 [37158194] · Ref UA-2022-12-12-017522-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 49,216 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHORNUKHYNSKA LIKARNIA" CHORNUKHYNSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [01999520] · Supplier TOV "ORAI-2011 [37158194] · Ref UA-2022-06-20-005744-a-a1 · procedure: reporting