Ukraine · Findings · Link to the register of corruption offenders
TOV "IMEKS MINERALS" [39489151]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "IMEKS MINERALS" [39489151] — buyer NAZK · postachalnyk · a private individual, UAH 271,407.
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
- TOV "IMEKS MINERALS" [39489151]
- EDRPOU code
- 39489151
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 271,407
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269385
- Reference
- 2020-08-27
- Reference
- 278/1999/20
What stands behind it3
Contract
Date 8 February 2022 · Amount UAH 31,140 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOV "IMEKS MINERALS [39489151] · Ref UA-2022-01-17-003739-c-c1 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 26,500 · Buyer LYSYCHANSKE KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO PO VYDOBUTKU, OBROBTSI, REALIZATSII VODY TA OCHYSHCHENNIU STOKIV "L… [03339851] · Supplier TOV "IMEKS MINERALS [39489151] · Ref UA-2022-01-24-001805-c-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 213,767 · Buyer KP "PAVLOHRADVODOKANAL [03341345] · Supplier TOV "IMEKS MINERALS [39489151] · Ref UA-2021-12-20-001432-c-c1 · procedure: belowThreshold