Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA FIRMA "AROTEKH-KRIS" [22970517]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA FIRMA "AROTEKH-KRIS" [22970517] — buyer NAZK · postachalnyk · a private individual, UAH 5,880.
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 "VYROBNICO-KOMERTSIINA FIRMA "AROTEKH-KRIS" [22970517]
- EDRPOU code
- 22970517
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,880
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270249
- Reference
- 2020-09-18
- Reference
- 941/513/20
What stands behind it3
Contract
Date 28 March 2023 · Amount UAH 1,680 · Buyer TSENTRALNE KAZENNE PIDPRYIEMSTVO PROBIRNOHO KONTROLIU [21661728] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "AROTEKH-KRIS [22970517] · Ref UA-2023-03-29-005687-a-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 1,680 · Buyer TSENTRALNE KAZENNE PIDPRYIEMSTVO PROBIRNOHO KONTROLIU [21661728] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "AROTEKH-KRIS [22970517] · Ref UA-2022-02-09-004351-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 2,520 · Buyer Skhidne kazenne pidpryiemstvo probirnoho kontroliu [02251060] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "AROTEKH-KRIS [22970517] · Ref UA-2022-01-31-008296-b-b1 · procedure: reporting