Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Leo-Akva" [44247104]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Leo-Akva" [44247104] — buyer NAZK · postachalnyk · a private individual, UAH 45,906.
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 "Leo-Akva" [44247104]
- EDRPOU code
- 44247104
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 45,906
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271560
- Reference
- 2024-01-18
- Reference
- 158/3821/23
What stands behind it4
Contract
Date 23 March 2023 · Amount UAH 1,050 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "VYSHCHE PROFESIINE UCHYLYSHCHE № 8 M.STRYIA [02545761] · Supplier TzOV "Leo-Akva [44247104] · Ref UA-2023-03-24-004750-a-c1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 38,160 · Buyer Komunalne nekomertsiine pidpryiemstvo " Stryiska tsentralna miska likarnia [01996958] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Leo-Akva [44247104] · Ref UA-2022-12-02-011393-a-a1 · procedure: reporting
Contract
Date 30 August 2022 · Amount UAH 1,152 · Buyer DPTNZ "Stryiske vyshche khudozhnie profesiine uchylyshche [02545809] · Supplier TzOV "Leo-Akva" a private individual [44247104] · Ref UA-2022-08-30-005044-a-b1 · procedure: reporting
Contract
Date 30 August 2022 · Amount UAH 5,544 · Buyer DPTNZ "Stryiske vyshche khudozhnie profesiine uchylyshche [02545809] · Supplier TOV "Leo-Akva" a private individual [44247104] · Ref UA-2022-08-30-005508-a-b1 · procedure: reporting