Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahrofirma "Pershe travnia" [30731376]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahrofirma "Pershe travnia" [30731376] — buyer NAZK · postachalnyk · a private individual, UAH 971,679.
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 "Ahrofirma "Pershe travnia" [30731376]
- EDRPOU code
- 30731376
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 971,679
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2271388
- Reference
- 2013-03-13
- Reference
- 212/2706/2012
What stands behind it10
Contract
Date 26 September 2023 · Amount UAH 5,140 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PERSHE TRAVNIA [30731376] · Ref UA-2023-09-29-000366-a-b1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 970 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PERSHE TRAVNIA [30731376] · Ref UA-2023-09-27-011441-a-c1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 480 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PERSHE TRAVNIA [30731376] · Ref UA-2023-09-27-011939-a-c1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 98,273 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PERSHE TRAVNIA [30731376] · Ref UA-2023-02-24-003314-a-b1 · procedure: reporting
Contract
Date 17 February 2023 · Amount UAH 48,600 · Buyer Vykonavchyi komitet Novosanzharskoi selyshchnoi rady [04382553] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahrofirma "Pershe travnia [30731376] · Ref UA-2023-02-21-012180-a-c1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 182,000 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PERSHE TRAVNIA [30731376] · Ref UA-2023-01-02-001920-a-c1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 9,100 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PERSHE TRAVNIA [30731376] · Ref UA-2022-11-25-000321-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 6,000 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PERSHE TRAVNIA [30731376] · Ref UA-2022-11-25-000811-a-b1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 2,500 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PERSHE TRAVNIA [30731376] · Ref UA-2022-10-17-001676-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 12,240 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PERSHE TRAVNIA [30731376] · Ref UA-2022-10-17-006756-a-b1 · procedure: reporting
10 of 20 records shown.