Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONIKS AHRO-TREID" [41956255]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONIKS AHRO-TREID" [41956255] — buyer NAZK · postachalnyk · a private individual, UAH 1,080.
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 "ONIKS AHRO-TREID" [41956255]
- EDRPOU code
- 41956255
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,080
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270591
- Reference
- 2021-12-10
- Reference
- 310/10135/21
What stands behind it1
Contract
Date 8 December 2023 · Amount UAH 1,080 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NIZHYNSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" NIZHYNSKOI MISKOI… [38860563] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONIKS AHRO-TREID [41956255] · Ref UA-2023-12-08-010685-a-a1 · procedure: reporting