Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVENCHER LEND" [31088132]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVENCHER LEND" [31088132] — buyer NAZK · postachalnyk · a private individual, UAH 4,255.
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 "ADVENCHER LEND" [31088132]
- EDRPOU code
- 31088132
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,255
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270095
- Reference
- 2018-07-19
What stands behind it2
Contract
Date 20 December 2023 · Amount UAH 2,540 · Buyer Natsionalnyi pryrodnyi park "Pyriatynskyi [37673405] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVENCHER LEND [31088132] · Ref UA-2023-12-20-022658-a-b1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 1,715 · Buyer Natsionalnyi pryrodnyi park "Pyriatynskyi [37673405] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVENCHER LEND [31088132] · Ref UA-2023-05-26-011285-a-c1 · procedure: reporting