Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ankar UKRAINA" [44676279]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ankar UKRAINA" [44676279] — buyer NAZK · postachalnyk · a private individual, UAH 200,502.
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 "Ankar UKRAINA" [44676279]
- EDRPOU code
- 44676279
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 200,502
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270148
- Reference
- 2014-04-24
- Reference
- 2025-02-24
- Reference
- 2019-08-05
- Reference
- 335/7237/19
What stands behind it6
Contract
Date 15 March 2024 · Amount UAH 9,068 · Buyer Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy "Ahronomichna doslidna st… [33441837] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ankar UKRAINA [44676279] · Ref UA-2024-03-15-009034-a-a1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 104,004 · Buyer KHMELNYTSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY [00712108] · Supplier TOV "Ankar UKRAINA [44676279] · Ref UA-2023-07-24-012142-a-c1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 20,200 · Buyer CHerkaska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh produktiv ta za… [00720616] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ankar UKRAINA [44676279] · Ref UA-2023-05-05-003547-a-c1 · procedure: aboveThreshold
Contract
Date 6 February 2023 · Amount UAH 2,520 · Buyer Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy "Ahronomichna doslidna st… [33441837] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ankar UKRAINA [44676279] · Ref UA-2023-02-09-013539-a-a1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 2,310 · Buyer Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy "Ahronomichna doslidna st… [33441837] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ankar UKRAINA [44676279] · Ref UA-2023-02-09-014114-a-a1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 62,400 · Buyer KHMELNYTSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY [00712108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ankar UKRAINA [44676279] · Ref UA-2022-12-22-012913-a-c1 · procedure: reporting