Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB-PRAIM" [39424141]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB-PRAIM" [39424141] — buyer NAZK · postachalnyk · a private individual, UAH 42,400.
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 "AKB-PRAIM" [39424141]
- EDRPOU code
- 39424141
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 42,400
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270103
- Reference
- 2012-07-20
- Reference
- 1617/854/12
What stands behind it6
Contract
Date 14 March 2024 · Amount UAH 3,900 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB-PRAIM [39424141] · Ref UA-2024-03-15-011562-a-c1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 5,900 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB-PRAIM [39424141] · Ref UA-2023-12-25-013016-a-a1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 3,700 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB-PRAIM [39424141] · Ref UA-2023-09-01-010149-a-b1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 8,100 · Buyer filiia «Enerhozbut» aktsionernoho tovarystva "Ukrainska zaliznytsia [40150221] · Supplier TOV "AKB-PRAIM [39424141] · Ref UA-2022-07-08-001172-a-b1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 10,800 · Buyer Filiia «TSentralna stantsiia zv'iazku» AT «Ukrainska zaliznytsia [40081394] · Supplier TOV "AKB-PRAIM [39424141] · Ref UA-2022-11-16-004853-a-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 10,000 · Buyer KP "VYSHHORODSKE RAIONNE KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [32537622] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKB-PRAIM [39424141] · Ref UA-2022-01-16-000067-a-a1 · procedure: reporting