Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION" [32021346]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION" [32021346] — buyer NAZK · postachalnyk · a private individual, UAH 551,851.
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 "ORION" [32021346]
- EDRPOU code
- 32021346
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 551,851
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-2270597
- Reference
- 2026-05-26
- Reference
- 201/2500/26
What stands behind it10
Contract
Date 22 August 2023 · Amount UAH 5,920 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [32021346] · Ref UA-2023-08-22-012402-a-a1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 16,130 · Buyer Pyriatynskyi litsei Pyriatynskoi miskoi rady Poltavskoi oblasti [21065765] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [32021346] · Ref UA-2023-08-17-011827-a-b1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 11,220 · Buyer Pyriatynskyi litsei Pyriatynskoi miskoi rady Poltavskoi oblasti [21065765] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [32021346] · Ref UA-2023-08-17-011950-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 32,976 · Buyer PYRIATYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT [03189156] · Supplier TOV "Orion [32021346] · Ref UA-2023-08-10-008691-a-c1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 34,000 · Buyer Pyriatynskyi litsei Pyriatynskoi miskoi rady Poltavskoi oblasti [21065765] · Supplier TOV " Orion [32021346] · Ref UA-2023-07-14-009124-a-b1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 5,550 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [32021346] · Ref UA-2023-06-09-000321-a-c1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 22,120 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [32021346] · Ref UA-2023-06-09-000360-a-b1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 42,800 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [32021346] · Ref UA-2023-06-09-000394-a-b1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 96,000 · Buyer Pyriatynskyi litsei № 6 Pyriatynskoi miskoi rady Poltavskoi oblasti [23543944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [32021346] · Ref UA-2023-06-08-005026-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 1,870 · Buyer PYRIATYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT [03189156] · Supplier TOV "Orion [32021346] · Ref UA-2023-01-25-010716-a-c1 · procedure: reporting
10 of 23 records shown.