WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA" [24591419]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA" [24591419] — buyer NAZK · postachalnyk · a private individual, UAH 62,476.

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 "ELFA LABORATORIIA" [24591419]
EDRPOU code
24591419
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 62,476
Records behind the indicator
14
Found
4 October 2026
Code
UA-2270353
Reference
2021-02-25
Reference
697/262/21

What stands behind it10

  1. Contract

    Date 16 December 2022 · Amount UAH 9,216 · Buyer CHernihivskyi oblasnyi tsentr zainiatosti [03491464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA [24591419] · Ref UA-2022-12-19-012880-a-b1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 9,757 · Buyer CHernihivskyi oblasnyi tsentr zainiatosti [03491464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA [24591419] · Ref UA-2022-12-19-013124-a-a1 · procedure: reporting

  3. Contract

    Date 21 November 2022 · Amount UAH 6,166 · Buyer CHernihivskyi oblasnyi tsentr zainiatosti [03491464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA [24591419] · Ref UA-2022-11-24-005300-a-a1 · procedure: reporting

  4. Contract

    Date 21 November 2022 · Amount UAH 2,666 · Buyer CHernihivskyi oblasnyi tsentr zainiatosti [03491464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA [24591419] · Ref UA-2022-11-24-005374-a-b1 · procedure: reporting

  5. Contract

    Date 6 October 2022 · Amount UAH 9,944 · Buyer CHernihivskyi oblasnyi tsentr zainiatosti [03491464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA [24591419] · Ref UA-2022-10-07-008507-a-c1 · procedure: reporting

  6. Contract

    Date 6 October 2022 · Amount UAH 7,190 · Buyer CHernihivskyi oblasnyi tsentr zainiatosti [03491464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA [24591419] · Ref UA-2022-10-07-008793-a-b1 · procedure: reporting

  7. Contract

    Date 6 October 2022 · Amount UAH 5,812 · Buyer CHernihivskyi oblasnyi tsentr zainiatosti [03491464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA [24591419] · Ref UA-2022-10-07-009043-a-c1 · procedure: reporting

  8. Contract

    Date 25 August 2022 · Amount UAH 2,133 · Buyer CHernihivskyi miskyi tsentr zainiatosti [21395273] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA [24591419] · Ref UA-2022-08-25-005649-a-b1 · procedure: reporting

  9. Contract

    Date 25 August 2022 · Amount UAH 1,080 · Buyer CHernihivskyi miskyi tsentr zainiatosti [21395273] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA [24591419] · Ref UA-2022-08-25-005807-a-b1 · procedure: reporting

  10. Contract

    Date 19 August 2022 · Amount UAH 1,067 · Buyer CHernihivskyi oblasnyi tsentr zainiatosti [03491464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELFA LABORATORIIA [24591419] · Ref UA-2022-08-19-006803-a-b1 · procedure: reporting

10 of 14 records shown.

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Link to the register of corruption offenders