Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu APK-OSNOVA [44821506]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu APK-OSNOVA [44821506] — buyer NAZK · postachalnyk · a private individual, UAH 38,909.
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 APK-OSNOVA [44821506]
- EDRPOU code
- 44821506
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 38,909
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271975
- Reference
- 2022-04-15
- Reference
- 2014-07-09
What stands behind it2
Contract
Date 16 May 2023 · Amount UAH 15,929 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY" KYIVOBLHAZ [20578072] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu APK-OSNOVA [44821506] · Ref UA-2023-05-16-012429-a-a1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 22,980 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY" KYIVOBLHAZ [20578072] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu APK-OSNOVA [44821506] · Ref UA-2023-05-15-010774-a-c1 · procedure: reporting