Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''IMPERIIA PRAVO'' [40066135]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''IMPERIIA PRAVO'' [40066135] — buyer NAZK · postachalnyk · a private individual, UAH 63,500.
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 ''IMPERIIA PRAVO'' [40066135]
- EDRPOU code
- 40066135
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 63,500
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270937
- Reference
- 2010-06-08
What stands behind it8
Contract
Date 19 October 2023 · Amount UAH 1,200 · Buyer RAIHORODSKA SILSKA RADA [04327376] · Supplier TOV "IMPERIIA PRAVO [40066135] · Ref UA-2023-10-20-001779-a-c1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 1,700 · Buyer SYTKOVETSKYI LITSEI RAIHORODSKOI SILSKOI RADY VINNYTSKOI OBLASTI [24900027] · Supplier TOV "IMPERIIA PRAVO [40066135] · Ref UA-2023-09-13-009775-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 1,700 · Buyer Raihorodskyi litsei Raihorodskoi silskoi rady Vinnytskoi oblasti [26228485] · Supplier TOV "IMPERIIA PRAVO [40066135] · Ref UA-2023-09-20-003746-a-b1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 1,500 · Buyer Melnykivskyi litsei Raihorodskoi silskoi rady Vinnytskoi oblasti [26234190] · Supplier TOV "IMPERIIA PRAVO [40066135] · Ref UA-2023-08-28-002537-a-c1 · procedure: reporting
Contract
Date 6 March 2023 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "HAISYNVODOKANAL [36595337] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''IMPERIIA PRAVO [40066135] · Ref UA-2023-03-08-000734-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 3,600 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU DASHIVSKOI SELYSHCHNOI RADY [41420649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''IMPERIIA PRAVO [40066135] · Ref UA-2022-10-18-001569-a-c1 · procedure: reporting
Contract
Date 21 September 2022 · Amount UAH 1,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOKOMUNHOSP" DASHIVSKOI SELYSHCHNOI RADY [33279982] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''IMPERIIA PRAVO [40066135] · Ref UA-2022-09-26-009367-a-b1 · procedure: reporting
Contract
Date 9 April 2022 · Amount UAH 3,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOKOMUNHOSP" DASHIVSKOI SELYSHCHNOI RADY [33279982] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''IMPERIIA PRAVO [40066135] · Ref UA-2022-04-13-002756-b-b1 · procedure: reporting