Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVAIT" [45159339]
Why it is here
Indicator “Link to the register of corruption offenders”: AKHUNDOV ANAR RAUF OHLY (zasnovnyk,benefitsiar,pidpysant postachalnyka) — in reiestri koruptsioneriv NAZK: 1 records, 2012-09-21; case 1-1416\654\12; contracts 35 for 93,879,388 UAH, counterparties 10.
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 "UKRVAIT" [45159339]
- EDRPOU code
- 45159339
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 93,879,388
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2270851
- Reference
- 2012-09-21
What stands behind it10
Contract
Lot 1.
Date 1 October 2026 · Amount UAH 1,757,700 · Buyer VIISKOVA CHASTYNA 3044 NATSIONALNOI HVARDII UKRAINY [08803709] · Ref UA-2026-08-27-012451-a-a1 · procedure: belowThreshold
Contract
SHtany kostiuma litnoho polovoho (typ 1)
Date 1 October 2026 · Amount UAH 1,399,920 · Buyer VIISKOVA CHASTYNA 3044 NATSIONALNOI HVARDII UKRAINY [08803709] · Ref UA-2026-08-28-011122-a-a1 · procedure: belowThreshold
Contract
Lot 1.
Date 1 October 2026 · Amount UAH 1,418,940 · Buyer VIISKOVA CHASTYNA 3044 NATSIONALNOI HVARDII UKRAINY [08803709] · Ref UA-2026-09-01-011464-a-a1 · procedure: belowThreshold
Contract
Date 25 January 2025 · Amount UAH 5,327,500 · Buyer Viiskova chastyna 9937 [14321726] · Ref UA-2025-01-11-000178-a-b1 · procedure: priceQuotation
Contract
Date 6 January 2025 · Amount UAH 5,155,000 · Buyer Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEv… [14321736] · Ref UA-2024-12-24-018315-a-a1 · procedure: priceQuotation
Contract
Date 24 December 2024 · Amount UAH 3,242,550 · Buyer Viiskova chastyna 2161 [14321378] · Ref UA-2024-12-18-004675-a-a1 · procedure: priceQuotation
Contract
Date 25 November 2024 · Amount UAH 2,250,000 · Buyer Viiskova chastyna A0515 [22990919] · Ref UA-2024-10-22-000653-a-b1 · procedure: belowThreshold
Contract
Date 13 November 2024 · Amount UAH 1,192,996 · Buyer Viiskova chastyna 3044 Natsionalnoi hvardii Ukrainy [08803709] · Ref UA-2024-10-22-016394-a-c1 · procedure: belowThreshold
Contract
Date 13 November 2024 · Amount UAH 2,822,379 · Buyer Viiskova chastyna 3044 Natsionalnoi hvardii Ukrainy [08803709] · Ref UA-2024-10-22-016537-a-b1 · procedure: belowThreshold
Contract
Date 26 September 2024 · Amount UAH 4,860,000 · Buyer Viiskova chastyna 9937 [14321726] · Ref UA-2024-09-12-010651-a-b1 · procedure: priceQuotation
10 of 35 records shown.