Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "IEvropa Arm Sport" [30307697]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "IEvropa Arm Sport" [30307697] — buyer NAZK · postachalnyk · a private individual, UAH 232,179,280.
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 "IEvropa Arm Sport" [30307697]
- EDRPOU code
- 30307697
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 232,179,280
- Records behind the indicator
- 161
- Found
- 4 October 2026
- Code
- UA-2271347
- Reference
- 2024-02-22
- Reference
- 289/2951/23
What stands behind it10
Contract
Date 7 November 2022 · Amount UAH 100,056 · Buyer Dytiacho-iunatska sportyvna shkola "IAntar [22398767] · Supplier TOV "IEvropa ARM SPORT [30307697] · Ref UA-2022-11-07-009385-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 30,767 · Buyer Komunalnyi zaklad "Vinnytska oblasna dytiacho - iunatska shkola strilby [33810874] · Supplier TOV"IEVROPA ARM SPORT [30307697] · Ref UA-2022-11-01-005111-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 86,184 · Buyer Vykonavchyi komitet Mukachivskoi miskoi rady [04053743] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA ARM SPORT [30307697] · Ref UA-2022-10-17-008559-a-c1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 49,800 · Buyer Brovarska raionna derzhavna administratsiia [04054820] · Supplier TOV "IEvropa Arm Sport [30307697] · Ref UA-2022-10-05-001105-a-b1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 1,478,898 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA ARM SPORT [30307697] · Ref UA-2022-10-06-010812-a-c1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 454,313 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA ARM SPORT [30307697] · Ref UA-2022-10-06-011104-a-b1 · procedure: reporting
Contract
Date 20 September 2022 · Amount UAH 5,376 · Buyer Upravlinnia z pytan nadzvychainykh sytuatsii ta vzaiemodii z pravookhoronnymy orhanamy IUzhnoukrainskoi miskoi rady [24548027] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA ARM SPORT [30307697] · Ref UA-2022-09-23-011152-a-b1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 994,499 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA ARM SPORT [30307697] · Ref UA-2022-06-23-004633-a-b1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 996,960 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA ARM SPORT [30307697] · Ref UA-2022-04-19-000236-a-a1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 47,700 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Ministerstva vnutrishnikh sprav Ukrainy [14317108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA ARM SPORT [30307697] · Ref UA-2022-04-06-000012-b-b1 · procedure: reporting
10 of 161 records shown.