WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROUSPIKH NOVYI" [38304007]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROUSPIKH NOVYI" [38304007] — buyer NAZK · postachalnyk · a private individual, UAH 761,108.

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 "AHROUSPIKH NOVYI" [38304007]
EDRPOU code
38304007
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 761,108
Records behind the indicator
10
Found
4 October 2026
Code
UA-2270086
Reference
2024-02-16

What stands behind it10

  1. Contract

    Date 19 March 2024 · Amount UAH 44,000 · Buyer Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy Navchalno-doslidne hospod… [33441800] · Supplier TOV " Ahrouspiikh Novyi [38304007] · Ref UA-2024-03-19-001029-a-c1 · procedure: reporting

  2. Contract

    Date 7 September 2023 · Amount UAH 288,000 · Buyer DIHTIARIVSKYI PROFESIINYI AHRARNYI LITSEI CHERNIHIVSKOI OBLASTI [02548819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROUSPIKH NOVYI [38304007] · Ref UA-2023-09-07-008747-a-b1 · procedure: reporting

  3. Contract

    Date 12 May 2023 · Amount UAH 925 · Buyer DIHTIARIVSKYI PROFESIINYI AHRARNYI LITSEI CHERNIHIVSKOI OBLASTI [02548819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROUSPIKH NOVYI [38304007] · Ref UA-2023-05-12-001117-a-a1 · procedure: reporting

  4. Contract

    Date 13 April 2023 · Amount UAH 12,395 · Buyer DIHTIARIVSKYI PROFESIINYI AHRARNYI LITSEI CHERNIHIVSKOI OBLASTI [02548819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROUSPIKH NOVYI [38304007] · Ref UA-2023-04-13-000872-a-a1 · procedure: reporting

  5. Contract

    Date 13 April 2023 · Amount UAH 12,888 · Buyer DP DPTNZ«Ichnianskyi profesiinyi ahrarnyi litsei [33380434] · Supplier TOV "Ahrouspikh Novyi". [38304007] · Ref UA-2023-04-14-000065-a-a1 · procedure: reporting

  6. Contract

    Date 27 March 2023 · Amount UAH 72,000 · Buyer Dihtiarivskyi profesiinyi ahrarnyi litsei CHernihivskoi oblasti [02548819] · Supplier TOV "Ahrouspikh Novyi [38304007] · Ref UA-2023-03-27-000432-a-a1 · procedure: reporting

  7. Contract

    Date 23 September 2022 · Amount UAH 300,000 · Buyer Dihtiarivskyi profesiinyi ahrarnyi litsei CHernihivskoi oblasti [02548819] · Supplier TOV "Ahrouspikh Novyi [38304007] · Ref UA-2022-09-12-008761-a-b1 · procedure: negotiation

  8. Contract

    Date 15 July 2022 · Amount UAH 600 · Buyer Dihtiarivskyi profesiinyi ahrarnyi litsei CHernihivskoi oblasti [02548819] · Supplier TOV "Ahrouspikh Novyi [38304007] · Ref UA-2022-07-15-002233-a-b1 · procedure: reporting

  9. Contract

    Date 10 May 2022 · Amount UAH 3,900 · Buyer Dihtiarivskyi profesiinyi ahrarnyi litsei CHernihivskoi oblasti [02548819] · Supplier TOV "Ahrouspikh Novyi [38304007] · Ref UA-2022-05-10-004165-a-a1 · procedure: reporting

  10. Contract

    Date 3 May 2022 · Amount UAH 26,400 · Buyer Dihtiarivskyi profesiinyi ahrarnyi litsei CHernihivskoi oblasti [02548819] · Supplier TOV "Ahrouspikh Novyi [38304007] · Ref UA-2022-05-03-000432-c-a1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders