Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "AF Kozatska" [30902752]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "AF Kozatska" [30902752] — buyer NAZK · postachalnyk · a private individual, UAH 1,904,960.
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 "AF Kozatska" [30902752]
- EDRPOU code
- 30902752
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,904,960
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2271380
- Reference
- 2017-04-26
- Reference
- 577/1423/17
What stands behind it10
Contract
Date 16 May 2023 · Amount UAH 49,995 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2023-05-19-003776-a-c1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 11,436 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2023-05-19-004095-a-b1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 95,993 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2023-04-05-004752-a-c1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 20,590 · Buyer VIDDIL OSVITY, KULTURY I TURYZMU, MOLODI TA SPORTU BOCHECHKIVSKOI SILSKOI RADY [41848457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2023-03-28-006531-a-a1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 99,938 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2023-02-20-012521-a-a1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 99,248 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2023-02-16-005666-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 99,583 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2023-01-24-009734-a-a1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 99,000 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2022-12-20-015847-a-c1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 97,986 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2022-12-09-011961-a-a1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 48,885 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2022-09-22-010314-a-b1 · procedure: reporting
10 of 20 records shown.