Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "A.K.B Absoliut" [43572381]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "A.K.B Absoliut" [43572381] — buyer NAZK · postachalnyk · a private individual, UAH 7,212,207.
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 "A.K.B Absoliut" [43572381]
- EDRPOU code
- 43572381
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,212,207
- Records behind the indicator
- 32
- Found
- 4 October 2026
- Code
- UA-2271325
- Reference
- 2026-01-14
- Reference
- 190/46/26
What stands behind it10
Contract
Date 14 November 2022 · Amount UAH 9,630 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.K.B ABSOLIUT [43572381] · Ref UA-2022-12-02-004729-a-a1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 12,000 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.K.B ABSOLIUT [43572381] · Ref UA-2022-12-02-004963-a-c1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 46,206 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.K.B ABSOLIUT [43572381] · Ref UA-2022-12-02-005385-a-b1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 14,588 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.K.B ABSOLIUT [43572381] · Ref UA-2022-12-02-005595-a-b1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 11,290 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.K.B ABSOLIUT [43572381] · Ref UA-2022-12-01-013903-a-c1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 13,130 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.K.B ABSOLIUT [43572381] · Ref UA-2022-12-01-010605-a-a1 · procedure: reporting
Contract
Date 6 November 2022 · Amount UAH 4,284 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.K.B ABSOLIUT [43572381] · Ref UA-2022-12-01-009997-a-a1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 3,900 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.K.B ABSOLIUT [43572381] · Ref UA-2022-10-28-010616-a-b1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 16,320 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.K.B ABSOLIUT [43572381] · Ref UA-2022-10-31-002771-a-a1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 3,990 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.K.B ABSOLIUT [43572381] · Ref UA-2022-10-31-002844-a-b1 · procedure: reporting
10 of 32 records shown.