WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA" [35677209]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA" [35677209] — buyer NAZK · postachalnyk · a private individual, UAH 946,364.

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 "OFIS IMPERIIA" [35677209]
EDRPOU code
35677209
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 946,364
Records behind the indicator
154
Found
4 October 2026
Code
UA-2270600
Reference
2012-12-11
Reference
1516/5099/2012

What stands behind it10

  1. Contract

    Date 27 June 2022 · Amount UAH 4,047 · Buyer NATSIONALNYI MUZEI "CHORNOBYL [24520773] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA [35677209] · Ref UA-2022-06-28-000898-a-c1 · procedure: reporting

  2. Contract

    Date 27 June 2022 · Amount UAH 905 · Buyer NATSIONALNYI MUZEI "CHORNOBYL [24520773] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA [35677209] · Ref UA-2022-06-28-001594-a-a1 · procedure: reporting

  3. Contract

    Date 27 June 2022 · Amount UAH 2,488 · Buyer NATSIONALNYI MUZEI "CHORNOBYL [24520773] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA [35677209] · Ref UA-2022-06-28-001603-a-a1 · procedure: reporting

  4. Contract

    Date 21 February 2022 · Amount UAH 1,224 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA [35677209] · Ref UA-2022-02-23-001310-a-a1 · procedure: reporting

  5. Contract

    Date 21 February 2022 · Amount UAH 1,132 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA [35677209] · Ref UA-2022-02-23-001453-a-a1 · procedure: reporting

  6. Contract

    Date 21 February 2022 · Amount UAH 19,622 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA [35677209] · Ref UA-2022-02-23-001601-a-a1 · procedure: reporting

  7. Contract

    Date 21 February 2022 · Amount UAH 11,444 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA [35677209] · Ref UA-2022-02-23-001721-a-a1 · procedure: reporting

  8. Contract

    Date 21 February 2022 · Amount UAH 1,837 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA [35677209] · Ref UA-2022-02-23-001878-a-a1 · procedure: reporting

  9. Contract

    Date 15 February 2022 · Amount UAH 18,755 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA [35677209] · Ref UA-2022-02-15-007413-b-b1 · procedure: reporting

  10. Contract

    Date 10 February 2022 · Amount UAH 22,834 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS IMPERIIA [35677209] · Ref UA-2022-02-10-003297-b-b1 · procedure: reporting

10 of 154 records shown.

JSONFindings · Link to the register of corruption offenders