Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "AHROTREID-2000" [36445855]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "AHROTREID-2000" [36445855] — buyer NAZK · postachalnyk · a private individual, UAH 59,180.
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 "AHROTREID-2000" [36445855]
- EDRPOU code
- 36445855
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 59,180
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271366
- Reference
- 2017-08-02
- Reference
- 357/8288/17
What stands behind it2
Contract
Date 11 April 2023 · Amount UAH 9,280 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY" KYIVOBLHAZ [20578072] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AHROTREID-2000 [36445855] · Ref UA-2023-04-11-004660-a-c1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 49,900 · Buyer Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy "Velykosnitynske navchaln… [33441774] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AHROTREID-2000 [36445855] · Ref UA-2022-09-05-007262-a-a1 · procedure: reporting