Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARKHAT AHRO" [35652467]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "ARKHAT AHRO" [35652467] — buyer NAZK · postachalnyk · a private individual, UAH 70,861.
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 "ARKHAT AHRO" [35652467]
- EDRPOU code
- 35652467
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 70,861
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271374
- Reference
- 2024-05-20
- Reference
- 382/773/24
What stands behind it2
Contract
Date 24 November 2023 · Amount UAH 42,453 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "IAhotynskyi tsentr profesiino-tekhnichnoi osvity [05536691] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARKHAT AHRO [35652467] · Ref UA-2023-11-24-002705-a-a1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 28,408 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "IAhotynskyi tsentr profesiino-tekhnichnoi osvity [05536691] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARKHAT AHRO [35652467] · Ref UA-2023-11-17-001542-a-a1 · procedure: reporting