Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORIIENT LTD" [21118757]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORIIENT LTD" [21118757] — buyer NAZK · postachalnyk · a private individual, UAH 80,532,704.
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 "ORIIENT LTD" [21118757]
- EDRPOU code
- 21118757
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 80,532,704
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2270596
- Reference
- 2021-05-14
- Reference
- 588/723/21
What stands behind it10
Contract
Rekonstruktsiia stoiaku nalyvu plastovoi vody +++ , Okhtyrskyi raion, Sumska oblast
Date 11 March 2026 · Amount UAH 10,679,998 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-01-27-007642-a-c1 · procedure: aboveThreshold
Contract
Rekonstruktsiia KZP +++ z montazhem iemnosti R-2/1 +++, Okhtyrskyi r-n, Sumska oblast
Date 5 March 2026 · Amount UAH 31,798,666 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-01-13-010610-a-a1 · procedure: aboveThreshold
Contract
Date 18 July 2025 · Amount UAH 3,239,998 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-05-29-003080-a-b1 · procedure: aboveThreshold
Contract
Date 20 May 2025 · Amount UAH 3,286,998 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-03-20-012830-a-b1 · procedure: aboveThreshold
Contract
Date 17 December 2024 · Amount UAH 9,479,998 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-09-09-010730-a-c1 · procedure: aboveThreshold
Contract
Date 6 September 2024 · Amount UAH 2,059,904 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-09-06-003402-a-b1 · procedure: reporting
Contract
Date 11 June 2024 · Amount UAH 4,848,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-04-10-011923-a-b1 · procedure: aboveThreshold
Contract
Date 21 December 2023 · Amount UAH 8,628,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORIIENT LTD [21118757] · Ref UA-2023-11-08-008557-a-a1 · procedure: aboveThreshold
Contract
Date 28 September 2023 · Amount UAH 7,811,999 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORIIENT LTD [21118757] · Ref UA-2023-08-10-012224-a-c1 · procedure: aboveThreshold
Contract
Date 4 September 2023 · Amount UAH 30,985 · Buyer KP "KONOTOPSKI LAZNI [32017502] · Supplier TOV "ORIIENT LTD [21118757] · Ref UA-2023-09-07-003983-a-c1 · procedure: reporting
10 of 12 records shown.