Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «AMF Ukraina» [45002047]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «AMF Ukraina» [45002047] — buyer NAZK · postachalnyk · a private individual, UAH 30,541,407.
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 «AMF Ukraina» [45002047]
- EDRPOU code
- 45002047
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 30,541,407
- Records behind the indicator
- 289
- Found
- 4 October 2026
- Code
- UA-2271790
- Reference
- 2015-06-23
What stands behind it10
Contract
Date 16 August 2023 · Amount UAH 5,964 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko - sanitarnoi dopomohy "TSentralnyi" Rivnenskoi miskoi ra… [33982673] · Supplier TOV " AMF UKRAINA [45002047] · Ref UA-2023-08-16-004886-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 22,140 · Buyer Departament munitsypalnoi varty Rivnenskoi miskoi rady [44350009] · Supplier TOV "AMF UKRAINA [45002047] · Ref UA-2023-08-15-006249-a-b1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 22,260 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD " KULYKIVSKYI PROFESIINYI AHRARNYI LITSEI [03072603] · Supplier TOV " AMF UKRAINA [45002047] · Ref UA-2023-08-11-000842-a-b1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 22,260 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD " KULYKIVSKYI PROFESIINYI AHRARNYI LITSEI [03072603] · Supplier TOV "AMF UKRAINA [45002047] · Ref UA-2023-08-11-001273-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 99,882 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHMELNYTSKA MISKA DYTIACHA LIKARNIA" KHMELNYTSKOI MISKOI RADY [02004674] · Supplier TOV "AMF Ukraina [45002047] · Ref UA-2023-08-09-000583-a-a1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 7,989 · Buyer Komunalnyi zaklad "TSentr resursnoho zabezpechennia ustanov i zakladiv osvity" Rivnenskoi oblasnoi rady [38610718] · Supplier TZOv "AMF Ukraina [45002047] · Ref UA-2023-08-09-001957-a-b1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 15,410 · Buyer KZ TSSPRD [34129019] · Supplier TOV "AMF Ukraina [45002047] · Ref UA-2023-08-04-009097-a-a1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 8,967 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTRALNA MISKA LIKARNIA" KROPYVNYTSKOI MISKOI RADY [05493846] · Supplier TOV "AMF UKRAINA [45002047] · Ref UA-2023-07-25-006079-a-a1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 10,548 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" HRADYZKOI SELYSHCHNOI RADY [38412444] · Supplier TOV "AMF UKRAINA [45002047] · Ref UA-2023-07-07-002185-a-c1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 5,610 · Buyer Holovne Upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Volynskii oblasti [38592652] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AMF UKRAINA [45002047] · Ref UA-2023-07-05-005215-a-a1 · procedure: reporting
10 of 289 records shown.