Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 7BTS [40248371]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 7BTS [40248371] — buyer NAZK · postachalnyk · a private individual, UAH 183,820.
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 7BTS [40248371]
- EDRPOU code
- 40248371
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 183,820
- Records behind the indicator
- 30
- Found
- 4 October 2026
- Code
- UA-2270941
- Reference
- 2012-01-25
What stands behind it10
Contract
Date 10 April 2023 · Amount UAH 3,216 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "7BTS [40248371] · Ref UA-2023-04-13-002278-a-c1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 3,000 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "7BTS [40248371] · Ref UA-2023-04-04-010400-a-a1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 4,165 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "7BTS [40248371] · Ref UA-2023-03-28-006675-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 3,264 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "7BTS [40248371] · Ref UA-2023-03-28-006024-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 3,360 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "7BTS [40248371] · Ref UA-2023-02-27-007869-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 2,717 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "7BTS [40248371] · Ref UA-2023-02-03-012297-a-b1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 3,696 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "7BTS [40248371] · Ref UA-2022-12-29-012648-a-c1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 2,546 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "7BTS [40248371] · Ref UA-2022-12-06-009232-a-c1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 2,625 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "7BTS [40248371] · Ref UA-2022-10-10-004452-a-c1 · procedure: reporting
Contract
Date 27 September 2022 · Amount UAH 18,000 · Buyer Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "7BTS [40248371] · Ref UA-2022-09-27-005151-a-a1 · procedure: reporting
10 of 30 records shown.