Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPUS. PLIUS" [38708700]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPUS. PLIUS" [38708700] — buyer NAZK · postachalnyk · a private individual, UAH 3,438.
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 "OPUS. PLIUS" [38708700]
- EDRPOU code
- 38708700
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,438
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270595
- Reference
- 2021-12-17
- Reference
- 357/14330/21
What stands behind it3
Contract
Date 24 January 2023 · Amount UAH 1,650 · Buyer KOMUNALNE PIDPRYIEMSTVO "IRSHANSKE KOMUNALNE PIDPRYIEMSTVO" IRSHANSKOI SELYSHCHNOI RADY [20417050] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPUS. PLIUS [38708700] · Ref UA-2023-01-24-011564-a-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 138 · Buyer KOMUNALNE PIDPRYIEMSTVO "IRSHANSKE KOMUNALNE PIDPRYIEMSTVO" IRSHANSKOI SELYSHCHNOI RADY [20417050] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPUS. PLIUS [38708700] · Ref UA-2023-01-04-004472-a-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 1,650 · Buyer KOMUNALNE PIDPRYIEMSTVO "IRSHANSKE KOMUNALNE PIDPRYIEMSTVO" IRSHANSKOI SELYSHCHNOI RADY [20417050] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPUS. PLIUS [38708700] · Ref UA-2023-01-05-000821-a-c1 · procedure: reporting