Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI-PROF" [38698551]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI-PROF" [38698551] — buyer NAZK · postachalnyk · a private individual, UAH 8,662,880.
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 "AITI-PROF" [38698551]
- EDRPOU code
- 38698551
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,662,880
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2270102
- Reference
- 2023-10-11
- Reference
- 758/2214/23
What stands behind it10
Contract
Date 2 July 2024 · Amount UAH 5,155,800 · Buyer Derzhavne pidpryiemstvo "Ukrainskyi derzhavnyi tsentr radiochastot [01181765] · Ref UA-2024-05-30-000559-a-b1 · procedure: aboveThreshold
Contract
Date 10 June 2024 · Amount UAH 1,032,390 · Buyer Viiskova chastyna A4355 [26632832] · Ref UA-2024-05-13-004819-a-c1 · procedure: belowThreshold
Contract
Date 4 March 2024 · Amount UAH 12,000 · Buyer Ofis Heneralnoho prokurora [00034051] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI-PROF [38698551] · Ref UA-2024-03-04-009537-a-b1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 95,595 · Buyer Kyivska oblasna prokuratura [02909996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI-PROF [38698551] · Ref UA-2024-02-01-013930-a-c1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 97,200 · Buyer Kyivska oblasna prokuratura [02909996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI-PROF [38698551] · Ref UA-2023-12-25-013770-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 92,700 · Buyer Kyivska oblasna prokuratura [02909996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI-PROF [38698551] · Ref UA-2023-12-21-020161-a-c1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 97,596 · Buyer Kyivska oblasna prokuratura [02909996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI-PROF [38698551] · Ref UA-2023-12-21-020664-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 99,999 · Buyer Kyivska oblasna prokuratura [02909996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI-PROF [38698551] · Ref UA-2023-12-20-015767-a-c1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 21,600 · Buyer Departament finansiv vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [02317474] · Supplier TOV "AITI-PROF [38698551] · Ref UA-2023-11-28-013512-a-a1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 792,000 · Buyer Derzhavne pidpryiemstvo "Ukrainskyi derzhavnyi tsentr radiochastot [01181765] · Supplier TOV "AITI-PROF [38698551] · Ref UA-2023-08-10-005980-a-b1 · procedure: aboveThreshold
10 of 13 records shown.