Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODIM VELEU" [37328383]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODIM VELEU" [37328383] — buyer NAZK · postachalnyk · a private individual, UAH 293,700.
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 "AHRODIM VELEU" [37328383]
- EDRPOU code
- 37328383
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 293,700
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270079
- Reference
- 2019-07-15
- Reference
- 676/4438/19
What stands behind it6
Contract
Date 21 November 2023 · Amount UAH 22,000 · Buyer Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODIM VELES [37328383] · Ref UA-2023-11-21-005080-a-c1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 55,000 · Buyer Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODIM VELES [37328383] · Ref UA-2023-10-05-002592-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 104,000 · Buyer Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODIM VELES [37328383] · Ref UA-2023-04-25-002128-a-b1 · procedure: reporting
Contract
Date 21 October 2022 · Amount UAH 46,200 · Buyer Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODIM VELES [37328383] · Ref UA-2022-10-25-009021-a-b1 · procedure: reporting
Contract
Date 5 May 2022 · Amount UAH 65,000 · Buyer Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODIM VELES [37328383] · Ref UA-2022-05-05-000310-a-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 1,500 · Buyer KHmelnytskyi oblasnyi tsentr zainiatosti [03491381] · Supplier TOV "Ahrodim Veles [37328383] · Ref UA-2022-01-28-001648-a-c1 · procedure: reporting