Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "AITORF UKRAINA" [41041373]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "AITORF UKRAINA" [41041373] — buyer NAZK · postachalnyk · a private individual, UAH 340,045.
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 "AITORF UKRAINA" [41041373]
- EDRPOU code
- 41041373
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 340,045
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271368
- Reference
- 2011-09-14
What stands behind it3
Contract
Date 26 June 2023 · Amount UAH 99,400 · Buyer DEPARTAMENT KULTURY, TURYZMU, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU VARASKOI MISKOI RADY [44304350] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITORF UKRAINA [41041373] · Ref UA-2023-06-26-005935-a-c1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 80,565 · Buyer Vykonavchyi komitet Varaskoi miskoi rady [03315879] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AITORF UKRAINA [41041373] · Ref UA-2023-06-19-002986-a-c1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 160,080 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV "AITORF Ukraina [41041373] · Ref UA-2022-06-22-001669-a-c1 · procedure: reporting