Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr» [44327734]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr» [44327734] — buyer NAZK · postachalnyk · a private individual, UAH 2,990,196.
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 «Arkhitekturno-inzhenernyi tsentr» [44327734]
- EDRPOU code
- 44327734
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,990,196
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2270954
- Reference
- 2012-05-10
- Reference
- 1005/4316/2012
What stands behind it10
Contract
Date 17 August 2023 · Amount UAH 26,232 · Buyer KOMUNALNE PIDPRYIEMSTVO "NIKOPOLSKYI MEDYCHNYI SPETSIALIZOVANYI TSENTR MEDYKO-SOTSIALNOI REABILITATSII DITEI" DNIPROPET… [01987244] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr [44327734] · Ref UA-2023-08-17-006289-a-a1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 153,500 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ARKHITEKTURNO-INZHENERNYI TSENTR [44327734] · Ref UA-2023-07-13-006047-a-a1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 577,900 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ARKHITEKTURNO-INZHENERNYI TSENTR [44327734] · Ref UA-2023-07-13-006616-a-a1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 267,200 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ARKHITEKTURNO-INZHENERNYI TSENTR [44327734] · Ref UA-2023-07-13-006934-a-c1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 100,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr [44327734] · Ref UA-2023-06-28-001618-a-b1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 69,171 · Buyer Komunalne pidpryiemstvo "Kremenchutskyi oblasnyi klinichnyi shpytal dlia veteraniv viiny" Poltavskoi oblasnoi rady [04543507] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr [44327734] · Ref UA-2023-06-12-002903-a-a1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 35,961 · Buyer VYKONAVCHYI KOMITET PRYSHYBSKOI SILSKOI RADY [04384687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr [44327734] · Ref UA-2023-05-23-014485-a-a1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 136,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI SANATORII DLIA DITEI Z PORUSHENNIAM OPORNO-RUKHOVOHO APARATU POLTAVSKOI OB… [01204408] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr [44327734] · Ref UA-2023-03-20-001027-a-b1 · procedure: aboveThreshold
Contract
Date 28 November 2022 · Amount UAH 3,560 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV ""Arkhitekturno-inzhenernyi tsentr [44327734] · Ref UA-2022-12-02-013513-a-b1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 140,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Arkhitekturno-inzhenernyi tsentr [44327734] · Ref UA-2022-11-08-006923-a-a1 · procedure: reporting
10 of 35 records shown.