Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK" [37461286]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK" [37461286] — buyer NAZK · postachalnyk · a private individual, UAH 203,760.
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 "AI PI LINK" [37461286]
- EDRPOU code
- 37461286
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 203,760
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2270100
- Reference
- 2026-06-29
- Reference
- 705/4187/26
What stands behind it10
Contract
Date 23 January 2024 · Amount UAH 48,840 · Buyer MEREF'IANSKA MISKA RADA [04058692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK [37461286] · Ref UA-2024-01-29-005192-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 9,000 · Buyer KHARKIVSKYI RESPUBLIKANSKYI LITSEI-INTERNAT SPORTYVNOHO PROFILIU [21263459] · Supplier TOV "AI PY LYNK [37461286] · Ref UA-2024-01-24-017044-a-a1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 14,400 · Buyer Derzhavne nekomertsiine pidpryiemstvo «Ukrainskyi naukovo–klinichnyi tsentr protezuvannia ta reabilitatsii [03191680] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK [37461286] · Ref UA-2024-01-09-008237-a-c1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 7,200 · Buyer Derzhavne nekomertsiine pidpryiemstvo «Ukrainskyi naukovo–klinichnyi tsentr protezuvannia ta reabilitatsii [03191680] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK [37461286] · Ref UA-2023-07-21-011209-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 48,840 · Buyer MEREF'IANSKA MISKA RADA [04058692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK [37461286] · Ref UA-2023-02-07-001388-a-b1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 7,200 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI LITSEI Z POSYLENOIU VIISKOVO-FIZYCHNOIU PIDHOTOVKOIU "RIATUVALNYK"" KHARKIVSKOI OBLASNOI… [24480983] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK [37461286] · Ref UA-2023-01-17-004964-a-c1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 5,400 · Buyer KHARKIVSKYI RESPUBLIKANSKYI LITSEI-INTERNAT SPORTYVNOHO PROFILIU [21263459] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK [37461286] · Ref UA-2022-02-23-003194-c-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 46,080 · Buyer MEREF'IANSKA MISKA RADA [04058692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK [37461286] · Ref UA-2022-02-14-011161-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 9,600 · Buyer Ukrainskyi naukovo-doslidnyi instytut protezuvannia, protezobuduvannia ta vidnovlennia pratsezdatnosti [03191680] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK [37461286] · Ref UA-2022-02-01-011667-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 7,200 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI LITSEI Z POSYLENOIU VIISKOVO-FIZYCHNOIU PIDHOTOVKOIU "RIATUVALNYK"" KHARKIVSKOI OBLASNOI… [24480983] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI PI LINK [37461286] · Ref UA-2022-01-21-003640-b-b1 · procedure: reporting