Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu firma «APEX» [21558976]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu firma «APEX» [21558976] — buyer NAZK · postachalnyk · a private individual, UAH 3,900,764.
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 firma «APEX» [21558976]
- EDRPOU code
- 21558976
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,900,764
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2272006
- Reference
- 2012-12-19
- Reference
- 1112/3589/12
What stands behind it10
Contract
Date 23 November 2023 · Amount UAH 3,984 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №10" vykonavchoho orhanu Kyivskoi miskoi rady (… [01993931] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma "AREKH [21558976] · Ref UA-2023-11-24-013269-a-a1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 37,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA MOLOCHNA FABRYKA-KUKHNIA DYTIACHOHO KHARCHUVANNIA [22696568] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "AREKH [21558976] · Ref UA-2023-10-06-001668-a-c1 · procedure: reporting
Contract
Date 13 September 2023 · Amount UAH 13,099 · Buyer NATSIONALNYI TEKHNICHNYI UNIVERSYTET UKRAINY "KYIVSKYI POLITEKHNICHNYI INSTYTUT IMENI IHORIA SIKORSKOHO [02070921] · Supplier TOV firma "AREKH [21558976] · Ref UA-2023-09-13-008819-a-a1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 99,000 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "AREKH [21558976] · Ref UA-2023-08-28-006043-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 13,254 · Buyer Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma "AREKH [21558976] · Ref UA-2023-07-28-003802-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 79,747 · Buyer Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "firma "APEX [21558976] · Ref UA-2023-07-27-008328-a-c1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 79,747 · Buyer Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "firma"AREKH [21558976] · Ref UA-2023-07-19-002377-a-b1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 13,254 · Buyer Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "AREKH [21558976] · Ref UA-2023-07-19-000994-a-b1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 7,533 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasnyi tsentr krovi" ZHytomyrskoi oblasnoi rady [01991501] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma "AREKH [21558976] · Ref UA-2023-06-21-001879-a-c1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 5,030 · Buyer Derzhavna ustanova "Natsionalnyi instytut ftyziatrii i pulmonolohii im. F.H. IAnovskoho Natsionalnoi akademii medychnyk… [02011964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «FIRMA «AREKH [21558976] · Ref UA-2023-05-24-000341-a-b1 · procedure: reporting
10 of 19 records shown.