Ukraine · Findings · Link to the register of corruption offenders
MKP "Ferum" [30595897]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: MKP "Ferum" [30595897] — buyer NAZK · postachalnyk · a private individual, UAH 127,000.
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
- MKP "Ferum" [30595897]
- EDRPOU code
- 30595897
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 127,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2268162
- Reference
- 2014-04-24
- Reference
- 2025-02-24
- Reference
- 2019-08-05
- Reference
- 335/7237/19
What stands behind it2
Contract
Date 27 December 2023 · Amount UAH 32,000 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier MKP "Ferum [30595897] · Ref UA-2023-12-27-011922-a-a1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 95,000 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier MKP "Ferum [30595897] · Ref UA-2023-09-28-011933-a-b1 · procedure: reporting