Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKANA TREID SERVIS" [43476473]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKANA TREID SERVIS" [43476473] — buyer NAZK · postachalnyk · a private individual, UAH 5,429.
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 "ARKANA TREID SERVIS" [43476473]
- EDRPOU code
- 43476473
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,429
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270128
- Reference
- 2018-01-15
- Reference
- 179/2232/17
What stands behind it2
Contract
Date 16 December 2022 · Amount UAH 4,037 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKANA TREID SERVIS [43476473] · Ref UA-2022-12-16-011357-a-b1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 1,393 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKANA TREID SERVIS [43476473] · Ref UA-2022-10-28-003540-a-a1 · procedure: reporting