Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS" [35477378]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS" [35477378] — buyer NAZK · postachalnyk · a private individual, UAH 1,001,400.
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 "IASPIS" [35477378]
- EDRPOU code
- 35477378
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,001,400
- Records behind the indicator
- 36
- Found
- 4 October 2026
- Code
- UA-2270936
- Reference
- 2021-05-18
- Reference
- 524/3673/21
What stands behind it10
Contract
Date 14 July 2023 · Amount UAH 4,537 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS [35477378] · Ref UA-2023-07-14-007864-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 4,537 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS [35477378] · Ref UA-2023-07-14-008268-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 4,537 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS [35477378] · Ref UA-2023-07-14-008712-a-a1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 11,155 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOV "IASPIS [35477378] · Ref UA-2023-07-14-008902-a-c1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 23,890 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS [35477378] · Ref UA-2023-06-29-005776-a-a1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 32,890 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS [35477378] · Ref UA-2023-06-29-006702-a-c1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 32,890 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS [35477378] · Ref UA-2023-06-29-007568-a-a1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 37,420 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS [35477378] · Ref UA-2023-06-29-008283-a-c1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 32,890 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS [35477378] · Ref UA-2023-06-29-009929-a-b1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 23,890 · Buyer Viddil osvity Vysochanskoi selyshchnoi rady [43956723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASPIS [35477378] · Ref UA-2023-06-28-012294-a-a1 · procedure: reporting
10 of 36 records shown.