Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAKITA" [34290730]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAKITA" [34290730] — buyer NAZK · postachalnyk · a private individual, UAH 324,859.
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 "RAKITA" [34290730]
- EDRPOU code
- 34290730
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 324,859
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-2270674
- Reference
- 2024-09-23
- Reference
- 607/18958/24
What stands behind it10
Contract
Date 28 August 2023 · Amount UAH 5,750 · Buyer KYIVSKYI NATSIONALNYI LINHVISTYCHNYI UNIVERSYTET [02125289] · Supplier TOV "RAKITA [34290730] · Ref UA-2023-08-28-003686-a-c1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 4,000 · Buyer KYIVSKYI NATSIONALNYI LINHVISTYCHNYI UNIVERSYTET [02125289] · Supplier TOV "RAKITA [34290730] · Ref UA-2023-06-27-000664-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 65,800 · Buyer KP Kyivskoi miskoi rady «Telekompaniia «Kyiv [25195855] · Supplier TOV "Rakita [34290730] · Ref UA-2023-05-04-009743-a-a1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 12,300 · Buyer KYIVSKYI NATSIONALNYI LINHVISTYCHNYI UNIVERSYTET [02125289] · Supplier TOV "RAKITA [34290730] · Ref UA-2023-04-28-007416-a-b1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 6,000 · Buyer KYIVSKYI NATSIONALNYI LINHVISTYCHNYI UNIVERSYTET [02125289] · Supplier TOV "RAKITA [34290730] · Ref UA-2023-05-01-000546-a-b1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 3,450 · Buyer KYIVSKYI NATSIONALNYI LINHVISTYCHNYI UNIVERSYTET [02125289] · Supplier TOV "RAKITA [34290730] · Ref UA-2023-04-03-010754-a-b1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 8,050 · Buyer KP Kyivskoi miskoi rady «Telekompaniia «Kyiv [25195855] · Supplier TOV "Rakita [34290730] · Ref UA-2023-02-24-009123-a-b1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 12,650 · Buyer KYIVSKYI NATSIONALNYI LINHVISTYCHNYI UNIVERSYTET [02125289] · Supplier TOV "RAKITA [34290730] · Ref UA-2022-11-22-009018-a-c1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 36,999 · Buyer KOMUNALNE PIDPRYIEMSTVO KYIVSKOI MISKOI RADY "TELEKOMPANIIA "KYIV [25195855] · Supplier TOV "Rakita [34290730] · Ref UA-2022-10-14-009394-a-a1 · procedure: belowThreshold
Contract
Date 18 October 2022 · Amount UAH 4,000 · Buyer KP Kyivskoi miskoi rady «Telekompaniia «Kyiv [25195855] · Supplier TOV "Rakita [34290730] · Ref UA-2022-10-20-004680-a-c1 · procedure: reporting
10 of 21 records shown.