WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIVAN HRUP" [41458211]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIVAN HRUP" [41458211] — buyer NAZK · postachalnyk · a private individual, UAH 9,220,673.

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 "AIVAN HRUP" [41458211]
EDRPOU code
41458211
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 9,220,673
Records behind the indicator
2
Found
4 October 2026
Code
UA-2270101
Reference
2014-05-27

What stands behind it2

  1. Contract

    Metalodetektory

    Date 22 September 2026 · Amount UAH 7,798,919 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia "Donetsk – Luhansk" Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytua… [08588599] · Ref UA-2026-08-24-005129-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 3 October 2024 · Amount UAH 1,421,754 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588599] · Ref UA-2024-09-11-012549-a-b1 · procedure: aboveThreshold

JSONFindings · Link to the register of corruption offenders