Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINA KOMPANIIA"ARIIA" [23560575]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINA KOMPANIIA"ARIIA" [23560575] — buyer NAZK · postachalnyk · a private individual, UAH 667,336,668.
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 VYROBNICO-KOMERTSIINA KOMPANIIA"ARIIA" [23560575]
- EDRPOU code
- 23560575
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 667,336,668
- Records behind the indicator
- 188
- Found
- 4 October 2026
- Code
- UA-2271016
- Reference
- 2012-05-10
- Reference
- 1005/4316/2012
What stands behind it10
Contract
Date 25 March 2022 · Amount UAH 18,376 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO - KOMERTSIINA KOMPANIIA"ARIIA [23560575] · Ref UA-2022-03-25-001134-b-b1 · procedure: reporting
Contract
Date 25 March 2022 · Amount UAH 18,180 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO - KOMERTSIINA KOMPANIIA"ARIIA [23560575] · Ref UA-2022-03-25-001197-b-b1 · procedure: reporting
Contract
Date 25 March 2022 · Amount UAH 22,462 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO - KOMERTSIINA KOMPANIIA"ARIIA [23560575] · Ref UA-2022-03-25-001304-b-b1 · procedure: reporting
Contract
Date 25 March 2022 · Amount UAH 5,329 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO - KOMERTSIINA KOMPANIIA"ARIIA [23560575] · Ref UA-2022-03-25-001389-b-b1 · procedure: reporting
Contract
Date 24 February 2022 · Amount UAH 46,491 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA KOMPANIIA"ARIIA [23560575] · Ref UA-2022-01-17-005817-a-b3 · procedure: belowThreshold
Contract
Date 18 February 2022 · Amount UAH 1,761,362 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA KOMPANIIA"ARIIA [23560575] · Ref UA-2022-01-14-004118-a-b1 · procedure: belowThreshold
Contract
Date 18 February 2022 · Amount UAH 3,703,200 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA KOMPANIIA"ARIIA [23560575] · Ref UA-2022-01-14-003953-a-b1 · procedure: belowThreshold
Contract
Date 16 February 2022 · Amount UAH 1,252,083 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA KOMPANIIA"ARIIA [23560575] · Ref UA-2022-01-12-001786-a-b1 · procedure: belowThreshold
Contract
Date 7 February 2022 · Amount UAH 578,345 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA KOMPANIIA"ARIIA [23560575] · Ref UA-2021-12-29-003968-c-a1 · procedure: belowThreshold
Contract
Date 7 February 2022 · Amount UAH 611,872 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA KOMPANIIA"ARIIA [23560575] · Ref UA-2021-12-29-003968-c-a2 · procedure: belowThreshold
10 of 188 records shown.