Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Orfei" [31779492]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Orfei" [31779492] — buyer NAZK · postachalnyk · a private individual, UAH 81,358.
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 "Orfei" [31779492]
- EDRPOU code
- 31779492
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 81,358
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271601
- Reference
- 2013-04-08
- Reference
- 2610/25367/2012
What stands behind it1
Contract
Date 21 March 2023 · Amount UAH 81,358 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Orfei [31779492] · Ref UA-2023-03-22-003311-a-c1 · procedure: reporting