WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TzOV ARMAPRAIM [44343410]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TzOV ARMAPRAIM [44343410] — buyer NAZK · postachalnyk · a private individual, UAH 3,276,840.

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
TzOV ARMAPRAIM [44343410]
EDRPOU code
44343410
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 3,276,840
Records behind the indicator
10
Found
4 October 2026
Code
UA-2271228
Reference
2018-04-12
Reference
2018-05-22
Reference
653/834/18

What stands behind it10

  1. Contract

    Date 18 December 2023 · Amount UAH 295,024 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMAPRAIM [44343410] · Ref UA-2023-12-20-011768-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 2,884 · Buyer Komunalne pidpryiemstvo "Volodymyrskyi rynok [01565129] · Supplier TzOV ARMAPRAIM [44343410] · Ref UA-2023-11-20-012741-a-b1 · procedure: reporting

  3. Contract

    Date 6 November 2023 · Amount UAH 2,465 · Buyer Komunalne pidpryiemstvo "Volodymyrskyi rynok [01565129] · Supplier TzOV ARMAPRAIM [44343410] · Ref UA-2023-11-09-015298-a-a1 · procedure: reporting

  4. Contract

    Date 29 August 2023 · Amount UAH 41,113 · Buyer Derzhavnyi universytet informatsiino-komunikatsiinykh tekhnolohii [38855349] · Supplier TzOV ARMAPRAIM [44343410] · Ref UA-2023-08-29-002768-a-c1 · procedure: reporting

  5. Contract

    Date 8 March 2023 · Amount UAH 7,920 · Buyer Derzhavne spetsializovane pidpryiemstvo «CHornobylska AES [14310862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMAPRAIM [44343410] · Ref UA-2023-02-14-006062-a-c1 · procedure: belowThreshold

  6. Contract

    Date 24 February 2023 · Amount UAH 1,498,275 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMAPRAIM [44343410] · Ref UA-2023-03-03-011308-a-a1 · procedure: reporting

  7. Contract

    Date 24 February 2023 · Amount UAH 1,370,210 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMAPRAIM [44343410] · Ref UA-2023-03-03-011417-a-b1 · procedure: reporting

  8. Contract

    Date 13 July 2022 · Amount UAH 4,813 · Buyer Komunalne nekomertsiine pidpryiemstvo "Infektsiina likarnia m. Myrnohrad [31338129] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMAPRAIM [44343410] · Ref UA-2022-07-13-008043-a-b1 · procedure: reporting

  9. Contract

    Date 26 May 2022 · Amount UAH 7,808 · Buyer TSentralna heofizychna observatoriia imeni Borysa Sreznevskoho [22864480] · Supplier TOV "ARMAPRAIM [44343410] · Ref UA-2022-05-26-002206-a-c1 · procedure: reporting

  10. Contract

    Date 16 May 2022 · Amount UAH 46,327 · Buyer Komunalne vyrobnyche pidpryiemstvo "Teploenerho"m. Horishni Plavni [13940851] · Supplier TOV "ARMAPRAIM [44343410] · Ref UA-2022-05-16-003208-a-b1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders