Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTYTEROR SEKIURITI HRUP - I" [41163231]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTYTEROR SEKIURITI HRUP - I" [41163231] — buyer NAZK · postachalnyk · a private individual, UAH 1,420,828.
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 "ANTYTEROR SEKIURITI HRUP - I" [41163231]
- EDRPOU code
- 41163231
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,420,828
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270121
- Reference
- 2025-04-16
- Reference
- 382/350/25
What stands behind it5
Contract
Date 26 January 2024 · Amount UAH 12,000 · Buyer Viddil molodi ta sportu Buchanskoi miskoi rady [42538580] · Supplier TOV "ANTYTEROR SEKIURITI HRUP-I [41163231] · Ref UA-2024-01-26-006682-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 685,151 · Buyer Komunalne pidpryiemstvo Kyivskoi miskoi rady «Kyivske miske biuro tekhnichnoi inventaryzatsii [03359836] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTYTEROR SEKIURITI HRUP - I [41163231] · Ref UA-2023-12-18-014546-a-b1 · procedure: aboveThreshold
Contract
Date 18 January 2024 · Amount UAH 699,677 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTYTEROR SEKIURITI HRUP - I [41163231] · Ref UA-2024-01-02-006135-a-b1 · procedure: aboveThreshold
Contract
Date 22 February 2023 · Amount UAH 12,000 · Buyer Viddil molodi ta sportu Buchanskoi miskoi rady [42538580] · Supplier TOV "ANTYTEROR SEKIURITI HRUP-I [41163231] · Ref UA-2023-02-23-012760-a-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 12,000 · Buyer Viddil molodi ta sportu Buchanskoi miskoi rady [42538580] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTYTEROR SEKIURITI HRUP - I [41163231] · Ref UA-2022-01-19-000615-a-c1 · procedure: negotiation