Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "AVANHARD 2019" [42893893]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "AVANHARD 2019" [42893893] — buyer NAZK · postachalnyk · a private individual, UAH 2,354,344.
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 "AVANHARD 2019" [42893893]
- EDRPOU code
- 42893893
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,354,344
- Records behind the indicator
- 96
- Found
- 4 October 2026
- Code
- UA-2271364
- Reference
- 2015-04-20
What stands behind it10
Contract
Date 1 February 2022 · Amount UAH 10,632 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI OBLASNYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI [24136135] · Supplier TOV "AVANHARD 2019 [42893893] · Ref UA-2022-02-01-002527-c-a1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 31,896 · Buyer Komunalnyi zaklad "KHarkivska oblasna stantsiia iunykh turystiv" KHarkivskoi oblasnoi rady [14060649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD 2019 [42893893] · Ref UA-2022-01-31-002733-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 11,704 · Buyer KHarkivskyi profesiinyi litsei zaliznychnoho transportu [02547760] · Supplier TOV "AVANHARD2019 [42893893] · Ref UA-2022-01-31-006068-c-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 20,940 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKA SPETSIALNA SHKOLA № 7" KHARKIVSKOI OBLASNOI RADY [14086979] · Supplier TOV"Avanhard 2019 [42893893] · Ref UA-2022-02-01-001221-a-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 20,940 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKA SPETSIALNA SHKOLA № 7" KHARKIVSKOI OBLASNOI RADY [14086979] · Supplier TOV"Avanhard 2019 [42893893] · Ref UA-2022-02-01-005204-b-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 1,680 · Buyer KZ "ZELENOHAISKA SSH" KHOR [14107285] · Supplier TOV "Avanhard 2019 [42893893] · Ref UA-2022-01-27-001229-b-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 18,348 · Buyer Derzhavnyi navchalnyi zaklad "KHarkivske vyshche profesiine uchylyshche № 6 [05537609] · Supplier TOV "AVANHARD2019 [42893893] · Ref UA-2022-01-31-001083-c-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 3,500 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKA SPETSIALNA SHKOLA № 7" KHARKIVSKOI OBLASNOI RADY [14086979] · Supplier TOV"Avanhard 2019 [42893893] · Ref UA-2022-01-31-002086-a-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 16,704 · Buyer DPTNZ"KHarkivske vyshche profesiine uchylyshche sfery posluh [03063113] · Supplier TOV "AVANHARD 2019 [42893893] · Ref UA-2022-01-25-000254-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 48,996 · Buyer VIDDIL OSVITY ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43946762] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD 2019 [42893893] · Ref UA-2022-01-25-005667-b-b1 · procedure: reporting
10 of 96 records shown.