Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "VALKIRIIA" [32204612]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "VALKIRIIA" [32204612] — buyer NAZK · postachalnyk · a private individual, UAH 550,881.
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 "VALKIRIIA" [32204612]
- EDRPOU code
- 32204612
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 550,881
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2271327
- Reference
- 2026-07-03
- Reference
- 371/1245/26
What stands behind it8
Contract
Date 24 January 2024 · Amount UAH 49,320 · Buyer DERZHAVNA USTANOVA "INSTYTUT VSESVITNOI ISTORII NATSIONALNOI AKADEMII NAUK UKRAINY [21570552] · Supplier TOV "VALKIRIIA [32204612] · Ref UA-2024-01-25-011732-a-b1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 30,000 · Buyer Natsionalna filarmoniia Ukrainy [02226010] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VALKIRIIA [32204612] · Ref UA-2024-01-03-002465-a-b1 · procedure: reporting
Contract
Date 13 September 2023 · Amount UAH 12,000 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALKIRIIA [32204612] · Ref UA-2023-09-13-006489-a-c1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 80,604 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU [30218246] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALKIRIIA [32204612] · Ref UA-2023-09-04-004148-a-a1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 249,698 · Buyer Derzhavna ustanova "Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy [38831595] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALKIRIIA [32204612] · Ref UA-2023-02-22-011132-a-a1 · procedure: aboveThreshold
Contract
Date 8 February 2023 · Amount UAH 49,940 · Buyer Derzhavna ustanova "Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy [38831595] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALKIRIIA [32204612] · Ref UA-2023-02-08-007052-a-c1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 49,320 · Buyer DERZHAVNA USTANOVA "INSTYTUT VSESVITNOI ISTORII NATSIONALNOI AKADEMII NAUK UKRAINY [21570552] · Supplier TOV "VALKIRIIA [32204612] · Ref UA-2023-01-17-009155-a-b1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 30,000 · Buyer Natsionalna filarmoniia Ukrainy [02226010] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VALKIRIIA [32204612] · Ref UA-2023-01-02-003316-a-c1 · procedure: reporting