Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARUS" [23115361]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARUS" [23115361] — buyer NAZK · postachalnyk · a private individual, UAH 2,604.
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 "ARUS" [23115361]
- EDRPOU code
- 23115361
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,604
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270133
- Reference
- 2019-11-20
What stands behind it2
Contract
Date 16 February 2022 · Amount UAH 104 · Buyer Mariupolskyi profesiinyi mashynobudivnyi litsei [02542739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARUS [23115361] · Ref UA-2022-02-16-000303-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 2,500 · Buyer Mariupolskyi profesiinyi mashynobudivnyi litsei [02542739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARUS [23115361] · Ref UA-2022-02-16-000106-b-b1 · procedure: reporting