Ukraine · Findings · Link to the register of corruption offenders
MRDLVM [00709365]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: MRDLVM [00709365] — buyer NAZK · zamovnyk · a private individual, UAH 172,462.
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
- MRDLVM [00709365]
- EDRPOU code
- 00709365
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 172,462
- Records behind the indicator
- 40
- Found
- 4 October 2026
- Code
- UA-2268175
- Reference
- 2017-12-29
- Reference
- 702/1096/17
What stands behind it10
Contract
Date 10 May 2022 · Amount UAH 989 · Buyer MRDLVM [00709365] · Ref UA-2022-05-10-000383-a-c1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 635 · Buyer MRDLVM [00709365] · Ref UA-2022-05-10-002386-a-c1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 280 · Buyer MRDLVM [00709365] · Ref UA-2022-05-10-002502-a-c1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 550 · Buyer MRDLVM [00709365] · Ref UA-2022-05-10-002624-a-c1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 100 · Buyer MRDLVM [00709365] · Ref UA-2022-05-10-002783-a-c1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 619 · Buyer MRDLVM [00709365] · Supplier PAT NASK "ORANTA · Ref UA-2022-04-13-001102-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 2,000 · Buyer MRDLVM [00709365] · Ref UA-2022-04-11-001654-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 19,800 · Buyer MRDLVM [00709365] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-04-11-003434-b-b1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 509 · Buyer MRDLVM [00709365] · Ref UA-2022-03-28-000025-a-a1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 1,680 · Buyer MRDLVM [00709365] · Ref UA-2022-03-28-000083-a-a1 · procedure: reporting
10 of 40 records shown.