WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKTORI-A" [44343981]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKTORI-A" [44343981] — buyer NAZK · postachalnyk · a private individual, UAH 11,678,344.

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 "VIKTORI-A" [44343981]
EDRPOU code
44343981
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 11,678,344
Records behind the indicator
25
Found
4 October 2026
Code
UA-2270210
Reference
2018-09-12
Reference
2024-12-04
Reference
759/10095/18

What stands behind it10

  1. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-000411-a-c1 · procedure: reporting

  2. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-000607-a-c1 · procedure: reporting

  3. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-007618-a-c1 · procedure: reporting

  4. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-007870-a-a1 · procedure: reporting

  5. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-009230-a-b1 · procedure: reporting

  6. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-008221-a-c1 · procedure: reporting

  7. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-009685-a-b1 · procedure: reporting

  8. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-010971-a-c1 · procedure: reporting

  9. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-008082-a-a1 · procedure: reporting

  10. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-001050-a-c1 · procedure: reporting

10 of 25 records shown.

JSONFindings · Link to the register of corruption offenders