Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «AH INZHYNIRYNH» [42753838]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «AH INZHYNIRYNH» [42753838] — buyer NAZK · postachalnyk · a private individual, UAH 448,031.
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 «AH INZHYNIRYNH» [42753838]
- EDRPOU code
- 42753838
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 448,031
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271787
- Reference
- 2026-09-03
- Reference
- 202/6865/26
What stands behind it6
Contract
Date 20 December 2022 · Amount UAH 24,000 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588642] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AH INZHYNIRYNH [42753838] · Ref UA-2023-01-06-003534-a-c1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 7,262 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA № 6" DNIPROVSKOI MISKOI RADY [01985127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH INZHYNIRYNH [42753838] · Ref UA-2022-09-15-000517-a-b1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 16,025 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA № 6" DNIPROVSKOI MISKOI RADY [01985127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH INZHYNIRYNH [42753838] · Ref UA-2022-08-15-007831-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 16,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA № 6" DNIPROVSKOI MISKOI RADY [01985127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH INZHYNIRYNH [42753838] · Ref UA-2022-08-10-001990-a-b1 · procedure: reporting
Contract
Date 4 March 2022 · Amount UAH 268,644 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA № 6" DNIPROVSKOI MISKOI RADY [01985127] · Supplier TOV "AH INZHYNIRYNH [42753838] · Ref UA-2022-02-17-015008-b-a1 · procedure: belowThreshold
Contract
Date 26 January 2022 · Amount UAH 116,100 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOV "AH INZHYNIRYNH [42753838] · Ref UA-2021-12-21-013387-c-a1 · procedure: belowThreshold