Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANNUSHKA.LINIIA ZHYTTIA" [43511732]
Why it is here
Indicator “Link to the register of corruption offenders”: HOEL ANUDZH (zasnovnyk,benefitsiar postachalnyka) — in reiestri koruptsioneriv NAZK: 2 records, 2023-06-05; case 991/2910/23; contracts 5 for 85,147 UAH, counterparties 1.
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 "ANNUSHKA.LINIIA ZHYTTIA" [43511732]
- EDRPOU code
- 43511732
- Buyer
- NAZK · postachalnyk · HOEL ANUDZH
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 85,147
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270119
- Reference
- 2023-06-05
- Reference
- 991/2910/23
What stands behind it5
Contract
Date 20 April 2022 · Amount UAH 2,342 · Buyer KNP "TSPMSD Artsyzkoi miskoi rady [38661186] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANNUSHKA.LINIIA ZHYTTIA [43511732] · Ref UA-2022-04-20-000192-a-a1 · procedure: reporting
Contract
Date 6 April 2022 · Amount UAH 3,963 · Buyer KNP "TSPMSD Artsyzkoi miskoi rady [38661186] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANNUSHKA.LINIIA ZHYTTIA [43511732] · Ref UA-2022-04-11-003322-b-b1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 28,099 · Buyer KNP "TSPMSD Artsyzkoi miskoi rady [38661186] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANNUSHKA.LINIIA ZHYTTIA [43511732] · Ref UA-2022-04-04-001202-b-b1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 25,372 · Buyer KNP "TSPMSD Artsyzkoi miskoi rady [38661186] · Supplier TOV "ANNUSHKA.LINIIA ZHYTTIA [43511732] · Ref UA-2022-03-17-003136-a-a1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 25,372 · Buyer KNP "TSPMSD Artsyzkoi miskoi rady [38661186] · Supplier TOV "ANNUSHKA.LINIIA ZHYTTIA [43511732] · Ref UA-2022-03-17-003405-a-a1 · procedure: reporting