Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "AhroPromOil" [37644861]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "AhroPromOil" [37644861] — buyer NAZK · postachalnyk · a private individual, UAH 569,693.
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 "AhroPromOil" [37644861]
- EDRPOU code
- 37644861
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 569,693
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271384
- Reference
- 2023-08-17
- Reference
- 991/6354/23
What stands behind it6
Contract
Date 11 October 2023 · Amount UAH 56,232 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AhroPromOil [37644861] · Ref UA-2023-08-28-010135-a-a1 · procedure: aboveThreshold
Contract
Date 3 August 2023 · Amount UAH 58,662 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AhroPromOil [37644861] · Ref UA-2023-07-07-011910-a-b1 · procedure: aboveThreshold
Contract
Date 25 May 2023 · Amount UAH 55,176 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AhroPromOil [37644861] · Ref UA-2023-04-26-001822-a-b1 · procedure: aboveThreshold
Contract
Date 23 February 2022 · Amount UAH 380,038 · Buyer Derzhavna Aktsionerna KHoldynhova Kompaniia "ARTEM [14307699] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AhroPromOil [37644861] · Ref UA-2022-01-24-002497-a-a1 · procedure: belowThreshold
Contract
Date 6 January 2022 · Amount UAH 11,700 · Buyer AT "Ukrhazvydobuvannia" v osobi filii SARS "LIKVO [39585761] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AhroPromOil [37644861] · Ref UA-2021-10-27-002070-a-c1 · procedure: aboveThresholdEU
Contract
Date 4 January 2022 · Amount UAH 7,884 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHostkynskyi zavod "Impuls [14314452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AhroPromOil [37644861] · Ref UA-2021-12-07-003570-b-b1 · procedure: belowThreshold