Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP" [32230658]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP" [32230658] — buyer NAZK · postachalnyk · a private individual, UAH 125,300.
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 "OLIMP" [32230658]
- EDRPOU code
- 32230658
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 125,300
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270583
- Reference
- 2018-10-24
- Reference
- 793/471/18
What stands behind it4
Contract
Date 20 December 2023 · Amount UAH 50,000 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP [32230658] · Ref UA-2023-12-20-022581-a-a1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 50,000 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP [32230658] · Ref UA-2023-12-14-021972-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 25,000 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP [32230658] · Ref UA-2022-12-27-004980-a-c1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 300 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP [32230658] · Ref UA-2022-07-06-001249-a-b1 · procedure: reporting