Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Orhkomservis 2008" [36214446]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Orhkomservis 2008" [36214446] — buyer NAZK · postachalnyk · a private individual, UAH 505,935.
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 "Orhkomservis 2008" [36214446]
- EDRPOU code
- 36214446
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 505,935
- Records behind the indicator
- 37
- Found
- 4 October 2026
- Code
- UA-2271600
- Reference
- 2022-11-17
- Reference
- 542/1348/22
What stands behind it10
Contract
Date 20 December 2022 · Amount UAH 6,000 · Buyer UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U PODILSKOMU RAIONI M.KYIEVA [37975298] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORHKOMSERVIS 2008 [36214446] · Ref UA-2022-12-25-000398-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 9,120 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Darnytskomu raioni m. Kyieva [38021179] · Supplier Orhkomservis 2008 [36214446] · Ref UA-2022-12-19-018398-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 880 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Darnytskomu raioni m. Kyieva [38021179] · Supplier TOV "Orhkomservis 2008 [36214446] · Ref UA-2022-12-19-019309-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 6,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Darnytskomu raioni m. Kyieva [38021179] · Supplier TOV "Orhkomservis 2008 [36214446] · Ref UA-2022-12-20-006068-a-c1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 20,800 · Buyer Desnianskyi raionnyi v misti Kyievi tsentr sotsialnykh sluzhb [26088972] · Supplier TOV "Orhkomservis 2008 [36214446] · Ref UA-2022-12-15-005980-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 47,998 · Buyer Finansove upravlinnia Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501632] · Supplier TOV "Orhkomservis 2008 [36214446] · Ref UA-2022-12-09-002778-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 48,000 · Buyer UPRAVLINNIA BLAHOUSTROIU TA PIDPRYIEMNYTSTVA DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [44373398] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Orhkomservis 2008 [36214446] · Ref UA-2022-12-02-012731-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 23,860 · Buyer Finansove upravlinnia Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393693] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Orhkomservis 2008 [36214446] · Ref UA-2022-11-23-003013-a-c1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 3,180 · Buyer Mizhnarodnyi naukovo-navchalnyi tsentr informatsiinykh tekhnolohii ta system Natsionalnoi akademii nauk Ukrainy ta Mini… [24741741] · Supplier TOV "Orhkomservis - 2008 [36214446] · Ref UA-2022-09-16-003515-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 3,888 · Buyer Desnianskyi raionnyi v misti Kyievi tsentr sotsialnykh sluzhb [26088972] · Supplier TOV "Orhkomservis 2008 [36214446] · Ref UA-2022-08-10-002072-a-a1 · procedure: reporting
10 of 37 records shown.