Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM "AHROMAH" [40750827]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM "AHROMAH" [40750827] — buyer NAZK · postachalnyk · a private individual, UAH 22,388.
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 "TORHIVELNYI DIM "AHROMAH" [40750827]
- EDRPOU code
- 40750827
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 22,388
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270810
- Reference
- 2013-11-11
What stands behind it4
Contract
Date 16 November 2023 · Amount UAH 2,100 · Buyer Krasylivske PVKH [14153813] · Supplier TOV "Torhivelnyi Dim "AHROMAH [40750827] · Ref UA-2023-11-20-015680-a-b1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 1,698 · Buyer Komunalne nekomertsiine pidpryiemstvo “Zmiivska tsentralna raionna likarnia” Zmiivskoi miskoi rady KHarkivskoi oblasti [02003178] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM "AHROMAH [40750827] · Ref UA-2023-09-19-008467-a-a1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 9,720 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U KHARKIVSKII OBLASTI [01038594] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM "AHROMAH [40750827] · Ref UA-2023-05-04-014898-a-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 8,870 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "VASYLKIVSKYI MIZHHROMADSKYI VIDDIL DERZHAVNOI USTANOVY "DNIPROPETROVSKYI OBLASNYI … [38529224] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM "AHROMAH [40750827] · Ref UA-2022-02-09-008490-b-b1 · procedure: reporting