Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ALIUMINIIEVYI PROFIL» [39466218]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ALIUMINIIEVYI PROFIL» [39466218] — buyer NAZK · postachalnyk · a private individual, UAH 40,759.
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 «ALIUMINIIEVYI PROFIL» [39466218]
- EDRPOU code
- 39466218
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 40,759
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270952
- Reference
- 2019-03-19
- Reference
- 315/167/19
What stands behind it2
Contract
Date 12 February 2024 · Amount UAH 38,473 · Buyer Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi dramatychnyi teatr imeni Lesi Ukrainky [02224548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ALIUMINIIEVYI PROFIL [39466218] · Ref UA-2024-02-15-011642-a-c1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 2,286 · Buyer Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi dramatychnyi teatr imeni Lesi Ukrainky [02224548] · Supplier TOV "ALIUMINIIEVYI PROFIL [39466218] · Ref UA-2023-11-27-016964-a-b1 · procedure: reporting