Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO" [40104290]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO" [40104290] — buyer NAZK · postachalnyk · a private individual, UAH 5,290,090.
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 "UNIVERSALNE AHENTSTVO" [40104290]
- EDRPOU code
- 40104290
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,290,090
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2270865
- Reference
- 2026-07-14
- Reference
- 635/1627/26
What stands behind it10
Contract
Date 8 January 2024 · Amount UAH 269,251 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO [40104290] · Ref UA-2024-01-09-001560-a-b1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 366,506 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO [40104290] · Ref UA-2023-10-23-001646-a-b1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 150,736 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO [40104290] · Ref UA-2023-10-19-006942-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 88,044 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO [40104290] · Ref UA-2023-10-16-006847-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 347,480 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO [40104290] · Ref UA-2023-10-06-004027-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 347,480 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO [40104290] · Ref UA-2023-10-06-004136-a-b1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 225,816 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO [40104290] · Ref UA-2023-08-24-006966-a-a1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 96,370 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO [40104290] · Ref UA-2023-08-24-010026-a-b1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 889,875 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO [40104290] · Ref UA-2023-04-21-008058-a-c1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 152,198 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALNE AHENTSTVO [40104290] · Ref UA-2023-04-20-001916-a-b1 · procedure: reporting
10 of 17 records shown.