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
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
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
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
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