Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMTOR" [38096485]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMTOR" [38096485] — buyer NAZK · postachalnyk · a private individual, UAH 142,077.
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 "AMTOR" [38096485]
- EDRPOU code
- 38096485
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 142,077
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270117
- Reference
- 2022-03-17
- Reference
- 289/99/22
What stands behind it5
Contract
Date 2 August 2023 · Amount UAH 7,128 · Buyer MINISTERSTVO U SPRAVAKH VETERANIV UKRAINY [42657144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMTOR [38096485] · Ref UA-2023-08-02-006041-a-c1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 3,775 · Buyer MINISTERSTVO U SPRAVAKH VETERANIV UKRAINY [42657144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMTOR [38096485] · Ref UA-2023-07-19-010558-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 38,700 · Buyer MINISTERSTVO U SPRAVAKH VETERANIV UKRAINY [42657144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMTOR [38096485] · Ref UA-2023-01-31-009098-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 54,945 · Buyer MINISTERSTVO U SPRAVAKH VETERANIV UKRAINY [42657144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMTOR [38096485] · Ref UA-2022-12-22-018310-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 37,529 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOV AMTOR [38096485] · Ref UA-2022-10-13-008095-a-b1 · procedure: belowThreshold