Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANA" [19017612]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANA" [19017612] — buyer NAZK · postachalnyk · a private individual, UAH 21,397.
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 "DIANA" [19017612]
- EDRPOU code
- 19017612
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,397
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270298
- Reference
- 2016-02-19
What stands behind it2
Contract
Date 16 August 2022 · Amount UAH 280 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANA [19017612] · Ref UA-2022-08-17-002890-a-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 21,117 · Buyer DP "Natsionalnyi akademichnyi dramatychnyi teatr imeni Ivana Franka [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANA [19017612] · Ref UA-2022-01-13-003912-a-c1 · procedure: reporting