Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "OPANKY. NET" [42930327]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "OPANKY. NET" [42930327] — buyer NAZK · postachalnyk · a private individual, UAH 493,180.
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 "OPANKY. NET" [42930327]
- EDRPOU code
- 42930327
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 493,180
- Records behind the indicator
- 51
- Found
- 4 October 2026
- Code
- UA-2271593
- Reference
- 2021-05-21
- Reference
- 720/647/21
What stands behind it10
Contract
Date 21 June 2022 · Amount UAH 2,400 · Buyer 4 DPRZ HU DSNS Ukrainy u CHernivetskii oblasti [38132706] · Supplier TOV "OPANKY.NET [42930327] · Ref UA-2022-06-21-006426-a-c1 · procedure: reporting
Contract
Date 7 April 2022 · Amount UAH 8,800 · Buyer CHERNIVETSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPANKY.NET [42930327] · Ref UA-2022-04-08-000719-c-a1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 700 · Buyer H.U.Derzhprodspozhyvsluzhby v CHernivetskii oblasti [40416813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPANKY .NET [42930327] · Ref UA-2022-06-30-002713-a-c1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 8,880 · Buyer NATSIONALNYI PRYRODNYI PARK "VYZHNYTSKYI [21438930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPANKY.NET [42930327] · Ref UA-2022-03-10-003064-a-a1 · procedure: reporting
Contract
Dostup do merezhi internet
Date 15 February 2022 · Amount UAH 2,160 · Buyer Vyzhnytska raionna derzhavna administratsiia [04062086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPANKY.NET" (TOV "OPANKY.NET") [42930327] · Ref UA-2022-02-17-000462-c-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 2,640 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY" VYZHNYTSKOI MISKOI RADY [41977228] · Supplier TOV "Opanky.Net [42930327] · Ref UA-2022-02-16-001974-c-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 1,440 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prut ta Siret [34519322] · Supplier TOV "OPANKY.NET [42930327] · Ref UA-2022-02-09-006492-b-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 260 · Buyer Vyzhnytska raionna filiia Derzhavnoi ustanovy "CHernivetskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Minister… [38536074] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPANKY.NET [42930327] · Ref UA-2022-02-10-001474-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 2,400 · Buyer TSentr nadannia sotsialnykh posluh Berehometskoi selyshchnoi rady [44161001] · Supplier TOV "OPANKY. NET [42930327] · Ref UA-2022-02-09-015933-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 18,840 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOV OPANKY NET [42930327] · Ref UA-2022-01-28-002235-a-a1 · procedure: reporting
10 of 51 records shown.