Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA KHLIBNA NYVA" [32631266]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA KHLIBNA NYVA" [32631266] — buyer NAZK · postachalnyk · a private individual, UAH 663,846.
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 "AHROFIRMA KHLIBNA NYVA" [32631266]
- EDRPOU code
- 32631266
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 663,846
- Records behind the indicator
- 261
- Found
- 4 October 2026
- Code
- UA-2270093
- Reference
- 2020-06-12
- Reference
- 2018-05-02
- Reference
- 2017-05-22
- Reference
- 493/772/17
What stands behind it10
Contract
KHlib (bilyi, zernovyi)
Date 15 March 2022 · Amount UAH 3,067 · Buyer ZAKLAD DOSHKILNOI OSVITY IASLA-SADOK №7 "SONECHKO" BALTSKOI MISKOI RADY ODESKOI OBLASTI [36317810] · Supplier TOV " Ahrofirma KHlibna Nyva [32631266] · Ref UA-2022-03-16-000004-c-c1 · procedure: reporting
Contract
KHlib
Date 14 March 2022 · Amount UAH 1,930 · Buyer NEMYRIVSKA ZAHALNOOSVITNIA SHKOLA I -III STUPENIV IMENI AKADEMIKA NAN UKRAINY IVANA FEDOROVYCHA KURASA BALTSKOI MISKOI … [37342997] · Supplier TOV "AHROFIRMA KHLIBNA NYVA [32631266] · Ref UA-2022-03-14-000495-c-c1 · procedure: reporting
Contract
KHlib
Date 14 March 2022 · Amount UAH 1,199 · Buyer BENDZARIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV IMENI T.P. BODNAR BALTSKOI MISKOI RADY ODESKOI OBLASTI [34010912] · Supplier TOV "AHROFIRMA KHLIBNA NYVA [32631266] · Ref UA-2022-03-14-000686-c-c1 · procedure: reporting
Contract
KHliboprodukty
Date 14 March 2022 · Amount UAH 801 · Buyer BENDZARIVSKYI ZAKLAD DOSHKILNOI OSVITY IASLA-SADOK "VYSHENKA" BALTSKOI MISKOI RADY ODESKOI OBLASTI [35786964] · Supplier TOV "AHROFIRMA KHLIBNA NYVA [32631266] · Ref UA-2022-03-14-001032-c-c1 · procedure: reporting
Contract
KHliboprodukty
Date 14 March 2022 · Amount UAH 777 · Buyer HOLMIANSKYI ZAKLAD DOSHKILNOI OSVITY IASLA - SADOK "KAZKA" BALTSKOI MISKOI RADY ODESKOI OBLASTI [37343197] · Supplier TOV "Ahrofirma KHlibna Nyva [32631266] · Ref UA-2022-03-14-001069-c-c1 · procedure: reporting
Contract
Date 11 March 2022 · Amount UAH 49,992 · Buyer Komunalnyi zaklad "Pishchanska spetsialna shkola Odeskoi oblasnoi rady [22495858] · Supplier TOV "Ahrofirma KHlibna Nyva [32631266] · Ref UA-2022-03-11-000449-c-b1 · procedure: reporting
Contract
KHlib
Date 11 March 2022 · Amount UAH 3,558 · Buyer NAVCHALNO - VYKHOVNYI KOMPLEKS "BILYNSKA ZAHALNOOSVITNIA SHKOLA I- III STUPENIV - DOSHKILNYI NAVCHALNYI ZAKLAD" BALTSKO… [34010870] · Supplier TOV "Ahrofirma KHlibna Nyva [32631266] · Ref UA-2022-03-12-000100-c-c1 · procedure: reporting
Contract
KHlib
Date 11 March 2022 · Amount UAH 1,304 · Buyer PERELITSKYI ZAKLAD DOSHKILNOI OSVITY IASLA - SADOK "CHEBURASHKA" BALTSKOI MISKOI RADY ODESKOI OBLASTI [37342979] · Supplier TOV "AHROFIRMA KHLIBNA NYVA [32631266] · Ref UA-2022-03-14-000104-c-c1 · procedure: reporting
Contract
Date 2 March 2022 · Amount UAH 328 · Buyer SARAZHYNSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV BALTSKOI MISKOI RADY ODESKOI OBLASTI [34011015] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA KHLIBNA NYVA [32631266] · Ref UA-2022-03-09-001807-a-a1 · procedure: reporting
Contract
Date 25 February 2022 · Amount UAH 859 · Buyer BEREZIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV BALTSKOI MISKOI RADY ODESKOI OBLASTI [34010928] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA KHLIBNA NYVA [32631266] · Ref UA-2022-02-25-002180-a-a1 · procedure: reporting
10 of 261 records shown.