Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREKH-ODEUA" [34024587]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREKH-ODEUA" [34024587] — buyer NAZK · postachalnyk · a private individual, UAH 359,715.
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 "AREKH-ODEUA" [34024587]
- EDRPOU code
- 34024587
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 359,715
- Records behind the indicator
- 27
- Found
- 4 October 2026
- Code
- UA-2270127
- Reference
- 2012-12-19
- Reference
- 1112/3589/12
What stands behind it10
Contract
Date 12 December 2023 · Amount UAH 12,842 · Buyer Odeskyi natsionalnyi tekhnolohichnyi universytet [02071062] · Supplier TOV"AREKH-ODESA [34024587] · Ref UA-2023-12-13-003009-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 29,809 · Buyer Odeskyi natsionalnyi tekhnolohichnyi universytet [02071062] · Supplier TOV"AREKH-ODESA [34024587] · Ref UA-2023-12-13-002286-a-b1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 3,167 · Buyer SELEKTSIINO-HENETYCHNYI INSTYTUT - NATSIONALNYI TSENTR NASINNIEZNAVSTVA TA SORTOVYVCHENNIA [00494628] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREKH-ODESA [34024587] · Ref UA-2023-12-01-010261-a-a1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 48,763 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Supplier TOV "AREKH-ODESA [34024587] · Ref UA-2023-10-17-005679-a-b1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 840 · Buyer ODESKYI NATSIONALNYI AKADEMICHNYI TEATR OPERY TA BALETU [02224643] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREKH-ODESA [34024587] · Ref UA-2023-08-16-000087-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 299 · Buyer ODESKYI NATSIONALNYI AKADEMICHNYI TEATR OPERY TA BALETU [02224643] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREKH-ODESA [34024587] · Ref UA-2023-08-16-000096-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 960 · Buyer ODESKYI NATSIONALNYI AKADEMICHNYI TEATR OPERY TA BALETU [02224643] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREKH-ODESA [34024587] · Ref UA-2023-08-16-000109-a-a1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 13,164 · Buyer KOMUNALNA USTANOVA "ODESKYI AKADEMICHNYI TEATR MUZYCHNOI KOMEDII IM.M.VODIANOHO [02224838] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREKH-ODESA [34024587] · Ref UA-2023-07-18-006523-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 7,800 · Buyer KOMUNALNA USTANOVA "ODESKYI AKADEMICHNYI TEATR MUZYCHNOI KOMEDII IM.M.VODIANOHO [02224838] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREKH-ODESA [34024587] · Ref UA-2023-07-18-006654-a-a1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 1,400 · Buyer ODESKYI NATSIONALNYI AKADEMICHNYI TEATR OPERY TA BALETU [02224643] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREKH-ODESA [34024587] · Ref UA-2023-05-30-004632-a-a1 · procedure: reporting
10 of 27 records shown.