Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITA" [24259895]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITA" [24259895] — buyer NAZK · postachalnyk · a private individual, UAH 130,252.
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 "ITA" [24259895]
- EDRPOU code
- 24259895
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 130,252
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2270055
- Reference
- 2021-12-06
- Reference
- 946/4114/20
What stands behind it10
Contract
Date 1 April 2024 · Amount UAH 30,814 · Buyer Natsionalnyi muzei narodnoi arkhitektury ta pobutu Ukrainy [03922125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITA [24259895] · Ref UA-2024-04-01-005472-a-a1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 15,125 · Buyer Natsionalnyi muzei narodnoi arkhitektury ta pobutu Ukrainy [03922125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITA [24259895] · Ref UA-2024-02-01-014084-a-b1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 2,844 · Buyer Natsionalnyi muzei narodnoi arkhitektury ta pobutu Ukrainy [03922125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITA [24259895] · Ref UA-2023-08-08-008490-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 10,778 · Buyer Natsionalnyi muzei narodnoi arkhitektury ta pobutu Ukrainy [03922125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITA [24259895] · Ref UA-2023-06-06-001736-a-a1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 10,907 · Buyer Natsionalnyi muzei narodnoi arkhitektury ta pobutu Ukrainy [03922125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITA [24259895] · Ref UA-2023-05-26-000728-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 16,128 · Buyer Natsionalnyi muzei narodnoi arkhitektury ta pobutu Ukrainy [03922125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITA [24259895] · Ref UA-2023-04-05-003005-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 10,916 · Buyer DP "Dniprovske lisove hospodarstvo [00991686] · Supplier TOV "ITA [24259895] · Ref UA-2022-12-02-000851-a-b1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 291 · Buyer DP "Dniprovske lisove hospodarstvo [00991686] · Supplier TOV "ITA [24259895] · Ref UA-2022-12-02-001152-a-a1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 14,927 · Buyer Natsionalnyi muzei narodnoi arkhitektury ta pobutu Ukrainy [03922125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITA [24259895] · Ref UA-2022-10-24-008409-a-a1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 14,927 · Buyer Natsionalnyi muzei narodnoi arkhitektury ta pobutu Ukrainy [03922125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITA [24259895] · Ref UA-2022-10-05-011532-a-a1 · procedure: reporting
10 of 12 records shown.