Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARKAS ROIAL" [43195366]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARKAS ROIAL" [43195366] — buyer NAZK · postachalnyk · a private individual, UAH 1,562,940.
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 "BARKAS ROIAL" [43195366]
- EDRPOU code
- 43195366
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,562,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270158
- Reference
- 2011-07-06
What stands behind it3
Contract
Date 20 March 2024 · Amount UAH 557,960 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOI VLASNOSTI KRYNYCHANSKOI SELYSHCHNOI RADY [43944702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARKAS ROIAL [43195366] · Ref UA-2024-03-05-010266-a-a1 · procedure: aboveThreshold
Contract
Date 10 January 2024 · Amount UAH 9,980 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOI VLASNOSTI KRYNYCHANSKOI SELYSHCHNOI RADY [43944702] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARKAS ROIAL [43195366] · Ref UA-2024-01-10-008638-a-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 995,000 · Buyer Komunalne pidpryiemstvo "4-a miska klinichna likarnia Poltavskoi miskoi rady [01999678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARKAS ROIAL [43195366] · Ref UA-2021-12-29-005784-b-a1 · procedure: aboveThresholdUA