Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycho-komertsiina firma "ART-PREU" [24438497]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycho-komertsiina firma "ART-PREU" [24438497] — buyer NAZK · postachalnyk · a private individual, UAH 21,291,930.
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 "Vyrobnycho-komertsiina firma "ART-PREU" [24438497]
- EDRPOU code
- 24438497
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,291,930
- Records behind the indicator
- 24
- Found
- 4 October 2026
- Code
- UA-2271328
- Reference
- 2011-11-07
What stands behind it10
Contract
Date 21 March 2023 · Amount UAH 8,050 · Buyer Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "ART-PRES [24438497] · Ref UA-2023-03-21-003144-a-c1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 2,937 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "ART-PRES [24438497] · Ref UA-2023-02-13-002484-a-a1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 1,416 · Buyer Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "ART-PRES [24438497] · Ref UA-2023-02-06-013494-a-a1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 14,640 · Buyer Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "ART-PRES [24438497] · Ref UA-2023-01-16-003048-a-b1 · procedure: reporting
Contract
Imidzhevi kalendari ta pakety
Date 17 November 2022 · Amount UAH 2,400,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV «VYROBNYCHO-KOMERTSIINA FIRMA „ART-PRES“ [24438497] · Ref UA-2022-11-21-014786-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 1,068,989 · Buyer AT "Oshchadbank [00032129] · Supplier TOV "Vyrobnycho-komertsiina firma "Art-Pres [24438497] · Ref UA-2022-09-06-009971-a-a1 · procedure: belowThreshold
Contract
Date 11 October 2022 · Amount UAH 199,260 · Buyer Upravlinnia kultury, turyzmu, natsionalnostei i relihii Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38530952] · Supplier TOV "Vyrobnycho-komertsiina firma "Art-Pres [24438497] · Ref UA-2022-09-23-011401-a-a1 · procedure: belowThreshold
Contract
Date 11 October 2022 · Amount UAH 13,680 · Buyer Upravlinnia kultury, turyzmu, natsionalnostei i relihii Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38530952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "ART-PRES [24438497] · Ref UA-2022-10-12-000671-a-b1 · procedure: reporting
Contract
Date 4 March 2022 · Amount UAH 195,444 · Buyer KOMUNALNE PIDPRYIEMSTVO "ORHANIZATSIINO-ANALITYCHNA SLUZHBA" DNIPROVSKOI MISKOI RADY [38360501] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "ART-PRES [24438497] · Ref UA-2022-03-04-002869-a-a1 · procedure: reporting
Contract
Date 3 March 2022 · Amount UAH 315,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "ORHANIZATSIINO-ANALITYCHNA SLUZHBA" DNIPROVSKOI MISKOI RADY [38360501] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "ART-PRES [24438497] · Ref UA-2022-03-03-000664-a-a1 · procedure: reporting
10 of 24 records shown.