WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEUT AHRO PLIUS" [43928717]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEUT AHRO PLIUS" [43928717] — buyer NAZK · postachalnyk · a private individual, UAH 590,391.

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 "KHARVEUT AHRO PLIUS" [43928717]
EDRPOU code
43928717
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 590,391
Records behind the indicator
4
Found
4 October 2026
Code
UA-2270892
Reference
2011-08-15

What stands behind it4

  1. Contract

    Date 2 October 2023 · Amount UAH 6,340 · Buyer PYRIATYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT [03189156] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEST AHRO PLIUS [43928717] · Ref UA-2023-10-04-004513-a-c1 · procedure: reporting

  2. Contract

    Date 27 March 2023 · Amount UAH 463,667 · Buyer PTU № 46 s. Lazirky [02546938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEST AHRO PLIUS [43928717] · Ref UA-2023-03-08-003462-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 22 March 2023 · Amount UAH 40,082 · Buyer PYRIATYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT [03189156] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEST AHRO PLIUS [43928717] · Ref UA-2023-03-24-001807-a-a1 · procedure: reporting

  4. Contract

    Date 22 March 2023 · Amount UAH 80,302 · Buyer PYRIATYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT [03189156] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEST AHRO PLIUS [43928717] · Ref UA-2023-03-24-001950-a-a1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders