Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnisiu "Arho Podillia" [39035643]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnisiu "Arho Podillia" [39035643] — buyer NAZK · postachalnyk · a private individual, UAH 15,318,938.
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 vidpovidalnisiu "Arho Podillia" [39035643]
- EDRPOU code
- 39035643
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,318,938
- Records behind the indicator
- 284
- Found
- 4 October 2026
- Code
- UA-2272042
- Reference
- 2026-02-12
- Reference
- 390/90/26
What stands behind it10
Contract
Date 4 February 2022 · Amount UAH 49,980 · Buyer DERZHAVNA USTANOVA "INSTYTUT TRAVMATOLOHII TA ORTOPEDII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02012007] · Supplier TOV "Arho Podillia [39035643] · Ref UA-2022-02-07-015744-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 17,178 · Buyer DERZHAVNA USTANOVA "INSTYTUT TRAVMATOLOHII TA ORTOPEDII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02012007] · Supplier TOV "Arho Podillia [39035643] · Ref UA-2022-02-07-015782-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 47,844 · Buyer DERZHAVNA USTANOVA "INSTYTUT TRAVMATOLOHII TA ORTOPEDII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02012007] · Supplier TOV "Arho Podillia [39035643] · Ref UA-2022-02-07-015845-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 15,768 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHO PODILLIA [39035643] · Ref UA-2022-02-04-014029-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 1,080 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHO PODILLIA [39035643] · Ref UA-2022-02-04-006632-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 30,240 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHO PODILLIA [39035643] · Ref UA-2022-02-04-008603-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 6,882 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHO PODILLIA [39035643] · Ref UA-2022-02-04-010463-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,335 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE AVIATSIINO-TRANSPORTNE PIDPRYIEMSTVO "KHORIV-AVIA [30550903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHO PODILLIA [39035643] · Ref UA-2022-01-31-009118-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 8,667 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOV «Arho Podillia [39035643] · Ref UA-2022-01-27-007035-c-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 27,273 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHO PODILLIA [39035643] · Ref UA-2022-01-27-001830-b-b1 · procedure: reporting
10 of 284 records shown.