Ukraine · Findings · Link to the register of corruption offenders
Torchynskyi profesiinyi litsei [02540025]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Torchynskyi profesiinyi litsei [02540025] — buyer NAZK · zamovnyk · a private individual, UAH 17,063,857.
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
- Torchynskyi profesiinyi litsei [02540025]
- EDRPOU code
- 02540025
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 17,063,857
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272089
- Reference
- 2016-05-05
What stands behind it10
Contract
Date 3 June 2022 · Amount UAH 1,004 · Buyer Torchynskyi profesiinyi litsei [02540025] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "IEVROPEISKYI STRAKHOVYI ALIANS [19411125] · Ref UA-2022-06-03-004068-a-b1 · procedure: reporting
Contract
Date 6 April 2022 · Amount UAH 1,000 · Buyer Torchynskyi profesiinyi litsei [02540025] · Ref UA-2022-04-08-001136-b-b1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 5,340 · Buyer Torchynskyi profesiinyi litsei [02540025] · Supplier REHIONALNYI INFORMATSIINO-KOMP'IUTERNYI TSENTR VOLYNSKOI OBLASNOI RADY [25908999] · Ref UA-2022-04-06-001824-b-b1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 1,250 · Buyer Torchynskyi profesiinyi litsei [02540025] · Ref UA-2022-03-17-001103-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 1,300 · Buyer Torchynskyi profesiinyi litsei [02540025] · Ref UA-2022-02-18-005716-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 11,000 · Buyer Torchynskyi profesiinyi litsei [02540025] · Ref UA-2022-02-14-006513-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 5,749 · Buyer Torchynskyi profesiinyi litsei [02540025] · Ref UA-2022-02-15-000907-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 8,022 · Buyer Torchynskyi profesiinyi litsei [02540025] · Supplier AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588576] · Ref UA-2022-02-07-013872-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 11,084 · Buyer Torchynskyi profesiinyi litsei [02540025] · Supplier AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588576] · Ref UA-2022-02-07-014429-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 42,000 · Buyer Torchynskyi profesiinyi litsei [02540025] · Supplier VOLYNSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM [23251963] · Ref UA-2022-02-01-007446-b-b1 · procedure: reporting
10 of 300 records shown.