Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARATAS" [41573247]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARATAS" [41573247] — buyer NAZK · postachalnyk · a private individual, UAH 149,199.
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 "ARATAS" [41573247]
- EDRPOU code
- 41573247
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 149,199
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270125
- Reference
- 2014-06-20
What stands behind it7
Contract
Date 4 April 2023 · Amount UAH 40,350 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARATAS [41573247] · Ref UA-2023-03-14-006572-a-b1 · procedure: aboveThreshold
Contract
Date 5 October 2022 · Amount UAH 9,909 · Buyer Komunalna ustanova "TSentralnyi miskyi stadion [32004142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARATAS [41573247] · Ref UA-2022-10-05-008304-a-a1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 8,856 · Buyer Komunalna ustanova "TSentralnyi miskyi stadion [32004142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARATAS [41573247] · Ref UA-2022-10-05-008655-a-a1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 9,909 · Buyer Komunalna ustanova "TSentralnyi miskyi stadion [32004142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARATAS [41573247] · Ref UA-2022-10-05-001055-a-b1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 8,856 · Buyer Komunalna ustanova "TSentralnyi miskyi stadion [32004142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARATAS [41573247] · Ref UA-2022-10-05-001219-a-a1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 9,909 · Buyer Komunalna ustanova "TSentralnyi miskyi stadion [32004142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARATAS [41573247] · Ref UA-2022-10-05-001514-a-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 61,410 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARATAS [41573247] · Ref UA-2022-01-31-009319-b-b1 · procedure: belowThreshold