WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INOLAIF" [43421906]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INOLAIF" [43421906] — buyer NAZK · postachalnyk · a private individual, UAH 151,816.

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 OBMEZHENOIU VIDPOVIDALNISTIU "INOLAIF" [43421906]
EDRPOU code
43421906
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 151,816
Records behind the indicator
6
Found
4 October 2026
Code
UA-2270041
Reference
2019-10-25
Reference
686/26845/19

What stands behind it6

  1. Contract

    Date 1 December 2023 · Amount UAH 28,976 · Buyer Penitentsiarna akademiia Ukrainy [08571788] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INOLAIF [43421906] · Ref UA-2023-12-05-004185-a-c1 · procedure: reporting

  2. Contract

    Date 9 November 2023 · Amount UAH 59,998 · Buyer Penitentsiarna akademiia Ukrainy [08571788] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INOLAIF [43421906] · Ref UA-2023-11-10-002663-a-b1 · procedure: reporting

  3. Contract

    Date 8 November 2023 · Amount UAH 13,034 · Buyer Penitentsiarna akademiia Ukrainy [08571788] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INOLAIF [43421906] · Ref UA-2023-11-08-015049-a-a1 · procedure: reporting

  4. Contract

    Date 8 November 2023 · Amount UAH 23,074 · Buyer Penitentsiarna akademiia Ukrainy [08571788] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INOLAIF [43421906] · Ref UA-2023-11-08-015145-a-a1 · procedure: reporting

  5. Contract

    Date 5 December 2022 · Amount UAH 14,734 · Buyer Komunalne pidpryiemstvo teplovykh merezh Dunaievetskoi miskoi rady [14151748] · Supplier TOV "INOLAIF [43421906] · Ref UA-2022-12-12-008309-a-a1 · procedure: reporting

  6. Contract

    Date 25 January 2022 · Amount UAH 12,000 · Buyer Komunalne pidpryiemstvo teplovykh merezh Dunaievetskoi miskoi rady [14151748] · Supplier TOV "INFOLAIF [43421906] · Ref UA-2022-01-28-010568-b-c1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders