Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Afes" [41617048]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Afes" [41617048] — buyer NAZK · postachalnyk · a private individual, UAH 775,940.
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 "Afes" [41617048]
- EDRPOU code
- 41617048
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 775,940
- Records behind the indicator
- 32
- Found
- 4 October 2026
- Code
- UA-2271404
- Reference
- 2018-10-03
- Reference
- 761/34013/18
What stands behind it10
Contract
Date 15 March 2023 · Amount UAH 95,595 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFES [41617048] · Ref UA-2023-03-20-006854-a-a1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 9,976 · Buyer Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady "Lvivskyi oblasnyi shkirno-venerolohichnyi dyspanser [01996800] · Supplier TOV «AFES [41617048] · Ref UA-2023-02-22-013004-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 24,612 · Buyer Lvivske komunalne pidpryiemstvo "TSentr rozvytku turyzmu m. Lvova [36500659] · Supplier TOV «AFES [41617048] · Ref UA-2023-01-23-000875-a-c1 · procedure: reporting
Contract
Date 4 January 2023 · Amount UAH 11,523 · Buyer DERZHAVNYI KONTSERN "UKROBORONPROM [37854297] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Afes [41617048] · Ref UA-2023-01-09-005190-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 5,728 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHmelnytskhaz [05395598] · Supplier TOV «AFES [41617048] · Ref UA-2022-12-27-012110-a-a1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 42,229 · Buyer Komunalne nekomertsiine pidpryiemstvo «a private individual likarnia №12» vykonavchoho orhanu Kyivskoi miskoi rady (… [25680639] · Supplier TOV «AFES [41617048] · Ref UA-2022-12-26-011089-a-c1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 49,728 · Buyer ORHAN DERZHAVNOI VLADY HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V KYIVSKII OBLASTI [40323081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFES [41617048] · Ref UA-2022-12-27-008414-a-a1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 2,692 · Buyer DP Derzhavne pidpryiemstvo "Ivano-Frankivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568176] · Supplier TOV «AFES [41617048] · Ref UA-2022-12-27-005163-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 8,364 · Buyer Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFES [41617048] · Ref UA-2022-12-27-006638-a-a1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 14,056 · Buyer Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFES [41617048] · Ref UA-2022-11-30-010769-a-c1 · procedure: reporting
10 of 32 records shown.