Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAVINBUD" [44090140]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAVINBUD" [44090140] — buyer NAZK · postachalnyk · a private individual, UAH 1,964,750.
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 "AKVAVINBUD" [44090140]
- EDRPOU code
- 44090140
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,964,750
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2270104
- Reference
- 2024-08-01
- Reference
- 125/1338/24
What stands behind it10
Contract
Date 16 October 2023 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-KOMUNALNE HOSPODARSTVO KUZMYNETSKOHO STAROSTYNSKOHO OKRUHU" BARSKOI MISKOI RADY [42559258] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAVINBUD [44090140] · Ref UA-2023-10-16-014999-a-b1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 73,005 · Buyer VIDDIL OSVITY, SIM'I, MOLODI, KULTURY, SPORTU TA TURYZMU KOPAIHORODSKOI SELYSHCHNOI RADY [44079022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAVINBUD [44090140] · Ref UA-2023-10-02-011236-a-b1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 16,259 · Buyer Barska miska rada [04051017] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAVINBUD [44090140] · Ref UA-2023-08-10-008222-a-b1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 10,750 · Buyer Barska miska rada [04051017] · Supplier TOV " AKVAVINBUD [44090140] · Ref UA-2023-07-13-008542-a-c1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 5,300 · Buyer Barska miska rada [04051017] · Supplier TOV " AKVAVINBUD [44090140] · Ref UA-2023-07-13-009104-a-a1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 40,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-KOMUNALNE HOSPODARSTVO KUZMYNETSKOHO STAROSTYNSKOHO OKRUHU" BARSKOI MISKOI RADY [42559258] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAVINBUD [44090140] · Ref UA-2023-06-15-015832-a-a1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 68,928 · Buyer VIDDIL OSVITY BARSKOI MISKOI RADY [41299207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAVINBUD [44090140] · Ref UA-2023-02-20-005657-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 198,475 · Buyer Barska miska rada [04051017] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAVINBUD [44090140] · Ref UA-2022-12-22-001198-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 81,452 · Buyer Barska miska rada [04051017] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAVINBUD [44090140] · Ref UA-2022-12-13-019794-a-c1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 41,947 · Buyer VIDDIL OSVITY BARSKOI MISKOI RADY [41299207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAVINBUD [44090140] · Ref UA-2022-12-02-005148-a-b1 · procedure: reporting
10 of 19 records shown.