Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK" [03331068]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK" [03331068] — buyer NAZK · postachalnyk · a private individual, UAH 38,357.
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
- TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK" [03331068]
- EDRPOU code
- 03331068
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 38,357
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2269976
- Reference
- 2012-08-30
- Reference
- 1107/3799/12
What stands behind it8
Contract
Date 29 December 2023 · Amount UAH 6,000 · Buyer DP "Ukrainskyi derzhavnyi tsentr radiochastot" TSentralna filiia derzhavnoho pidpryiemstva "Ukrainskyi derzhavnyi tsent… [21908235] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK [03331068] · Ref UA-2023-12-29-005704-a-b1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 290 · Buyer LOTNA AKADEMIIA NATSIONALNOHO AVIATSIINNOHO UNIVERSYTETU [37939527] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK [03331068] · Ref UA-2022-06-14-002724-a-b1 · procedure: reporting
Contract
Date 24 May 2022 · Amount UAH 290 · Buyer LOTNA AKADEMIIA NATSIONALNOHO AVIATSIINNOHO UNIVERSYTETU [37939527] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK [03331068] · Ref UA-2022-05-26-003369-a-b1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 265 · Buyer LOTNA AKADEMIIA NATSIONALNOHO AVIATSIINNOHO UNIVERSYTETU [37939527] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK [03331068] · Ref UA-2022-04-25-001575-a-a1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 265 · Buyer LOTNA AKADEMIIA NATSIONALNOHO AVIATSIINNOHO UNIVERSYTETU [37939527] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK [03331068] · Ref UA-2022-04-04-001002-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 477 · Buyer LOTNA AKADEMIIA NATSIONALNOHO AVIATSIINNOHO UNIVERSYTETU [37939527] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK [03331068] · Ref UA-2022-02-22-009247-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 530 · Buyer LOTNA AKADEMIIA NATSIONALNOHO AVIATSIINNOHO UNIVERSYTETU [37939527] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK [03331068] · Ref UA-2022-02-04-009794-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 30,240 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TM-AKVEDUK [03331068] · Ref UA-2022-02-01-001135-b-b1 · procedure: reporting