Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «DIARA FARM» [39380419]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «DIARA FARM» [39380419] — buyer NAZK · postachalnyk · a private individual, UAH 243,218.
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 «DIARA FARM» [39380419]
- EDRPOU code
- 39380419
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 243,218
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2271844
- Reference
- 2025-03-14
- Reference
- 145/217/25
What stands behind it10
Contract
Date 30 January 2024 · Amount UAH 15,036 · Buyer NATSIONALNA SPILKA TEATRALNYKH DIIACHIV UKRAINY [00021019] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DIARA FARM [39380419] · Ref UA-2024-01-30-013554-a-c1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 29,481 · Buyer NATSIONALNA SPILKA TEATRALNYKH DIIACHIV UKRAINY [00021019] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DIARA FARM [39380419] · Ref UA-2023-12-22-014522-a-a1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 42,898 · Buyer NATSIONALNA SPILKA TEATRALNYKH DIIACHIV UKRAINY [00021019] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DIARA FARM [39380419] · Ref UA-2023-12-06-010960-a-b1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 16,028 · Buyer NATSIONALNA SPILKA TEATRALNYKH DIIACHIV UKRAINY [00021019] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DIARA FARM [39380419] · Ref UA-2023-11-16-016699-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 6,897 · Buyer NSTD UKRAINY [00021019] · Supplier TOV «DIARA FARM [39380419] · Ref UA-2023-10-11-004905-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 23,698 · Buyer NSTD UKRAINY [00021019] · Supplier TOV «DIARA FARM [39380419] · Ref UA-2023-04-26-009342-a-a1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 223 · Buyer NSTD UKRAINY [00021019] · Supplier TOA «DIARA FARM [39380419] · Ref UA-2023-04-26-009732-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 4,800 · Buyer NSTD UKRAINY [00021019] · Supplier TOV «DIARA FARM [39380419] · Ref UA-2022-12-09-009987-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 12,320 · Buyer NSTD UKRAINY [00021019] · Supplier TOV «DIARA FARM [39380419] · Ref UA-2022-12-09-010395-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 7,360 · Buyer NSTD UKRAINY [00021019] · Supplier TOV «DIARA FARM [39380419] · Ref UA-2022-12-09-011000-a-a1 · procedure: reporting
10 of 13 records shown.