Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABBA INVEUT" [40277994]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABBA INVEUT" [40277994] — buyer NAZK · postachalnyk · a private individual, UAH 40,000.
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 "ABBA INVEUT" [40277994]
- EDRPOU code
- 40277994
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 40,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270059
- Reference
- 2012-02-07
What stands behind it1
Contract
Date 20 March 2023 · Amount UAH 40,000 · Buyer KOMUNALNYI ZAKLAD "MYSTETSKA SHKOLA SMT.DNIPROVSKE" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [42899827] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABBA INVEST [40277994] · Ref UA-2023-03-20-010905-a-b1 · procedure: reporting