Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AM POSTACH» [43294567]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AM POSTACH» [43294567] — buyer NAZK · postachalnyk · a private individual, UAH 5,103,384.
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 «AM POSTACH» [43294567]
- EDRPOU code
- 43294567
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,103,384
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2270953
- Reference
- 2012-02-21
What stands behind it10
Contract
Date 9 June 2023 · Amount UAH 129,000 · Buyer Derzhavna ustanova "TSentr probatsii [41847154] · Supplier TOV "AM POSTACH [43294567] · Ref UA-2023-05-19-001889-a-c1 · procedure: aboveThreshold
Contract
Date 6 June 2023 · Amount UAH 88,412 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "MYKOLAIVHAZ [05410263] · Supplier TOV "AM POSTACH [43294567] · Ref UA-2023-05-08-000425-a-a1 · procedure: belowThreshold
Contract
Date 24 May 2023 · Amount UAH 11,430 · Buyer KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. KHARKOVA "SHLIAKHREMBUD [03359182] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AM POSTACH [43294567] · Ref UA-2023-05-23-012787-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 952,000 · Buyer Liubashivska selyshchna rada [04380040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AM POSTACH [43294567] · Ref UA-2023-04-28-001427-a-a1 · procedure: priceQuotation
Contract
Date 11 May 2023 · Amount UAH 406,000 · Buyer Liubashivska selyshchna rada [04380040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AM POSTACH [43294567] · Ref UA-2023-04-28-001760-a-a1 · procedure: priceQuotation
Contract
Date 25 April 2023 · Amount UAH 96,270 · Buyer VESNIANSKA SILSKA RADA MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBLASTI [20883438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AM POSTACH [43294567] · Ref UA-2023-04-25-000489-a-c1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 19,970 · Buyer Komunalnyi zaklad «Starodobrovilskyi psykhonevrolohichnyi internat» Dnipropetrovskoi oblasnoi rady [03188240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AM POSTACH [43294567] · Ref UA-2023-03-23-007774-a-c1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 3,040 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO " TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" BERDYCHIVSKOI MISKOI RADY [38455891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AM POSTACH [43294567] · Ref UA-2023-03-03-004726-a-b1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 32,800 · Buyer KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. KHARKOVA "SHLIAKHREMBUD [03359182] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AM POSTACH [43294567] · Ref UA-2023-03-03-003333-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 296,000 · Buyer NOVHOROD-SIVERSKA MISKA RADA CHERNIHIVSKOI OBLASTI [04061978] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AM POSTACH [43294567] · Ref UA-2023-01-06-002668-a-c1 · procedure: priceQuotation
10 of 22 records shown.