Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKHILLEU-BUD" [39415100]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKHILLEU-BUD" [39415100] — buyer NAZK · postachalnyk · a private individual, UAH 560,693.
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 "AKHILLEU-BUD" [39415100]
- EDRPOU code
- 39415100
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 560,693
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270146
- Reference
- 2019-01-21
What stands behind it5
Contract
Date 27 February 2024 · Amount UAH 49,820 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKHILLES-BUD [39415100] · Ref UA-2024-02-27-008887-a-a1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 9,900 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKHILLES-BUD [39415100] · Ref UA-2023-06-09-012721-a-a1 · procedure: reporting
Contract
Date 17 February 2023 · Amount UAH 99,720 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKHILLES-BUD [39415100] · Ref UA-2023-02-27-001376-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 300,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKHILLES-BUD [39415100] · Ref UA-2023-01-10-006048-a-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 101,253 · Buyer Derzhavne pidpryiemstvo "Administratsiia morskykh portiv Ukrainy" v osobi KHersonskoi filii Derzhavnoho pidpryiemstva "… [38728533] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKHILLES-BUD [39415100] · Ref UA-2022-01-20-000392-a-a1 · procedure: belowThreshold