Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFI - AUDYT" [31917932]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFI - AUDYT" [31917932] — buyer NAZK · postachalnyk · a private individual, UAH 68,400.
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 "PROFI - AUDYT" [31917932]
- EDRPOU code
- 31917932
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 68,400
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270664
- Reference
- 2013-12-23
- Reference
- 0520/9203/2012
What stands behind it2
Contract
Date 6 January 2022 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFI - AUDYT [31917932] · Ref UA-2022-01-06-001362-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 20,400 · Buyer KHersonskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr im. M.Kulisha [02225855] · Supplier TOV "Profi-Audyt [31917932] · Ref UA-2022-01-05-001047-c-a1 · procedure: reporting