Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUV-INVEUTHRUP" [42149951]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUV-INVEUTHRUP" [42149951] — buyer NAZK · postachalnyk · a private individual, UAH 198,519.
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 "IUV-INVEUTHRUP" [42149951]
- EDRPOU code
- 42149951
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 198,519
- Records behind the indicator
- 29
- Found
- 4 October 2026
- Code
- UA-2270927
- Reference
- 2019-01-21
- Reference
- 552/7414/18
What stands behind it10
Contract
Date 23 June 2023 · Amount UAH 4,800 · Buyer Komunalne pidpryiemstvo "Opishnia-Ahro" Opishnianskoi selyshchnoi rady [43967489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUV-INVESTHRUP [42149951] · Ref UA-2023-06-28-004859-a-a1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 4,800 · Buyer Komunalne pidpryiemstvo "Opishnia-Ahro" Opishnianskoi selyshchnoi rady [43967489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUV-INVESTHRUP [42149951] · Ref UA-2023-06-28-004645-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 4,800 · Buyer Komunalne pidpryiemstvo "Opishnia-Ahro" Opishnianskoi selyshchnoi rady [43967489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUV-INVESTHRUP [42149951] · Ref UA-2023-06-28-004739-a-a1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 4,800 · Buyer Komunalne pidpryiemstvo "Opishnia-Ahro" Opishnianskoi selyshchnoi rady [43967489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUV-INVESTHRUP [42149951] · Ref UA-2023-06-28-004424-a-b1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 4,800 · Buyer Komunalne pidpryiemstvo "Opishnia-Ahro" Opishnianskoi selyshchnoi rady [43967489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUV-INVESTHRUP [42149951] · Ref UA-2023-06-28-004538-a-a1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 6,000 · Buyer KP "Vodolii [43545782] · Supplier TOV"IUV-INVESTHRUP [42149951] · Ref UA-2023-06-09-006553-a-c1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 6,000 · Buyer KP "Vodolii [43545782] · Supplier TOV "IUV-INVESTRHUP [42149951] · Ref UA-2023-06-09-007098-a-c1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 6,000 · Buyer KP "Vodolii [43545782] · Supplier TOV "IUV-INVESTHRUP [42149951] · Ref UA-2023-06-09-007449-a-c1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 4,800 · Buyer Komunalne pidpryiemstvo "Opishnia-Ahro" Opishnianskoi selyshchnoi rady [43967489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUV-INVESTHRUP [42149951] · Ref UA-2023-05-17-012582-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 4,800 · Buyer Komunalne pidpryiemstvo "Opishnia-Ahro" Opishnianskoi selyshchnoi rady [43967489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUV-INVESTHRUP [42149951] · Ref UA-2023-05-17-012713-a-c1 · procedure: reporting
10 of 29 records shown.