Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu “IAVIR-2000 OKHORONA” [40975591]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu “IAVIR-2000 OKHORONA” [40975591] — buyer NAZK · postachalnyk · a private individual, UAH 534,311.
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 “IAVIR-2000 OKHORONA” [40975591]
- EDRPOU code
- 40975591
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 534,311
- Records behind the indicator
- 56
- Found
- 4 October 2026
- Code
- UA-2272023
- Reference
- 2024-01-24
- Reference
- 395/1681/23
What stands behind it10
Contract
Date 21 January 2022 · Amount UAH 6,000 · Buyer VIDDIL KULTURY, SPORTU I TURYZMU HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [02138794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OKHORONA [40975591] · Ref UA-2022-01-21-013891-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 4,800 · Buyer Komunalnyi pozashkilnyi spetsializovanyi mystetskyi navchalnyi zaklad "Dytiacha muzychna shkola Horishnoplavnivskoi mis… [36601277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OKHORONA [40975591] · Ref UA-2022-01-21-013744-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 13,200 · Buyer KOMUNALNYI ZAKLAD "TSENTRALIZOVANA BIBLIOTECHNA SYSTEMA HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSK… [36601330] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OKHORONA [40975591] · Ref UA-2022-01-21-014582-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 5,400 · Buyer ZAKLAD DOSHKILNOI OSVITY "DZVINOCHOK" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553753] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OKHORONA [40975591] · Ref UA-2022-01-21-016341-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 5,400 · Buyer DYTIACHO-IUNATSKA SPORTYVNA SHKOLA №3 MISTA HORISHNI PLAVNI [26027019] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OKHORONA [40975591] · Ref UA-2022-01-24-001605-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 6,600 · Buyer DYTIACHO-IUNATSKA SPORTYVNA SHKOLA №3 MISTA HORISHNI PLAVNI [26027019] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OKHORONA [40975591] · Ref UA-2022-01-24-001812-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 9,600 · Buyer INKLIUZYVNO-RESURSNYI TSENTR HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [42863921] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OKHORONA [40975591] · Ref UA-2022-01-20-011345-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 6,000 · Buyer Zahalnoosvitnia shkola I-III stupeniv №1 Horishnoplavnivskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [23545541] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OKHORONA [40975591] · Ref UA-2022-01-20-011443-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 5,400 · Buyer ZAKLAD DOSHKILNOI OSVITY "CHEBURASHKA" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23550312] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OKHORONA [40975591] · Ref UA-2022-01-20-011565-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 5,400 · Buyer Zahalnoosvitnia shkola I-III stupeniv №1 Horishnoplavnivskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [23545541] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIR-2000 OKHORONA [40975591] · Ref UA-2022-01-20-011614-b-b1 · procedure: reporting
10 of 56 records shown.