Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Artil" LTD [13857386]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Artil" LTD [13857386] — buyer NAZK · postachalnyk · a private individual, UAH 3,261,364.
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 "Artil" LTD [13857386]
- EDRPOU code
- 13857386
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,261,364
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2271403
- Reference
- 2012-04-05
What stands behind it9
Contract
Date 8 April 2024 · Amount UAH 58,900 · Buyer 1-DPRZ HU DSNS Ukrainy u Kyivskii oblasti [38452230] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTIL"LTD [13857386] · Ref UA-2024-03-15-009066-a-a1 · procedure: aboveThreshold
Contract
Date 22 December 2023 · Amount UAH 313,631 · Buyer VYKONAVCHYI KOMITET MYKOLAIVSKOI MISKOI RADY [04056612] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTIL"LTD [13857386] · Ref UA-2023-12-26-002070-a-a1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 68,640 · Buyer KP HDMB (Hosprozrakhunkova dilnytsia mekhanizatsii budivnytstva) [03331466] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Artil" LTD [13857386] · Ref UA-2023-12-07-001648-a-a1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 148,760 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA MATERI TA DYTYNY IM. PROF. M. F. RUDNIEV… [01985050] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTIL"LTD [13857386] · Ref UA-2023-12-05-012873-a-a1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 852,092 · Buyer VYKONAVCHYI KOMITET MYKOLAIVSKOI MISKOI RADY [04056612] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTIL"LTD [13857386] · Ref UA-2023-08-22-009945-a-c1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 125,145 · Buyer Derzhavna ustanova "Derzhhidrohrafiia [21720000] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTIL"LTD [13857386] · Ref UA-2023-04-04-004826-a-c1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 176,736 · Buyer Administratsiia Inhulskoho raionu Mykolaivskoi miskoi rady [05410582] · Supplier TOV "Artil" LTD [13857386] · Ref UA-2023-04-26-009738-a-a1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 1,470,000 · Buyer Administratsiia Inhulskoho raionu Mykolaivskoi miskoi rady [05410582] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Artil" LTD [13857386] · Ref UA-2022-12-02-012801-a-c1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 47,460 · Buyer Derzhavna ustanova "Derzhhidrohrafiia [21720000] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTIL"LTD [13857386] · Ref UA-2022-11-07-000210-a-c1 · procedure: reporting