Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO PARTNER 777" [39316432]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO PARTNER 777" [39316432] — buyer NAZK · postachalnyk · a private individual, UAH 165,000.
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 "AHRO PARTNER 777" [39316432]
- EDRPOU code
- 39316432
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 165,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270073
- Reference
- 2023-11-17
- Reference
- 946/8376/23
What stands behind it3
Contract
Date 9 January 2024 · Amount UAH 75,000 · Buyer SUVOROVSKA SELYSHCHNA RADA IZMAILSKOHO RAIONU ODESKOI OBLASTI [04379166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO PARTNER 777 [39316432] · Ref UA-2024-01-09-004975-a-b1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 45,000 · Buyer SUVOROVSKA SELYSHCHNA RADA IZMAILSKOHO RAIONU ODESKOI OBLASTI [04379166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO PARTNER 777 [39316432] · Ref UA-2023-02-21-014056-a-c1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 45,000 · Buyer SUVOROVSKA SELYSHCHNA RADA IZMAILSKOHO RAIONU ODESKOI OBLASTI [04379166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO PARTNER 777 [39316432] · Ref UA-2023-02-09-006922-a-c1 · procedure: reporting