Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "IAvir - 2000 Oleksandriia" [41228073]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "IAvir - 2000 Oleksandriia" [41228073] — buyer NAZK · postachalnyk · a private individual, UAH 142,353.
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 "IAvir - 2000 Oleksandriia" [41228073]
- EDRPOU code
- 41228073
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 142,353
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2271771
- Reference
- 2020-08-11
- Reference
- 722/992/20
What stands behind it10
Contract
Date 1 January 2024 · Amount UAH 8,400 · Buyer UPRAVLINNIA SPRAVAMY OLEKSANDRIISKOI MISKOI RADY [26114988] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OLEKSANDRIIA [41228073] · Ref UA-2024-01-08-002776-a-c1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 7,800 · Buyer Oleksandriiskyi mistsevyi tsentr z nadannia bezoplatnoi vtorynnoi pravovoi dopomohy [39757476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OLEKSANDRIIA [41228073] · Ref UA-2023-01-19-005283-a-c1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 6,600 · Buyer Oleksandriiskyi mistsevyi tsentr z nadannia bezoplatnoi vtorynnoi pravovoi dopomohy [39757476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OLEKSANDRIIA [41228073] · Ref UA-2023-01-19-010075-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 3,600 · Buyer PRYIUTIVSKA SELYSHCHNA RADA OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [05378803] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OLEKSANDRIIA [41228073] · Ref UA-2023-01-17-000952-a-b1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 4,200 · Buyer Litsei №15 Oleksandriiskoi miskoi rady Kirovohradskoi oblasti [24145815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OLEKSANDRIIA [41228073] · Ref UA-2023-01-19-001661-a-b1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 6,000 · Buyer Oleksandriiskyi fakhovyi koledzh kultury i mystetstv [02214691] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IAvir - 2000 Oleksandriia [41228073] · Ref UA-2023-01-19-009742-a-a1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 5,400 · Buyer UPRAVLINNIA SPRAVAMY OLEKSANDRIISKOI MISKOI RADY [26114988] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OLEKSANDRIIA [41228073] · Ref UA-2023-01-04-004828-a-b1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 4,253 · Buyer UPRAVLINNIA SPRAVAMY OLEKSANDRIISKOI MISKOI RADY [26114988] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OLEKSANDRIIA [41228073] · Ref UA-2023-01-12-006172-a-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 15,600 · Buyer OLEKSANDRIISKA RAIONNA RADA [24711195] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OLEKSANDRIIA [41228073] · Ref UA-2022-01-26-011547-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 4,800 · Buyer OLEKSANDRIISKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00700097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OLEKSANDRIIA [41228073] · Ref UA-2022-01-24-004828-b-b1 · procedure: reporting
10 of 22 records shown.