Ukraine · Findings · Link to the register of corruption offenders
TOV "Meha pak LTD" [39203950]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Meha pak LTD" [39203950] — buyer NAZK · postachalnyk · a private individual, UAH 2,244,351.
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 "Meha pak LTD" [39203950]
- EDRPOU code
- 39203950
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,244,351
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2269596
- Reference
- 2015-04-16
What stands behind it7
Contract
Date 19 December 2023 · Amount UAH 409,662 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Meha pak LTD [39203950] · Ref UA-2024-01-02-000014-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 27,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Meha pak LTD [39203950] · Ref UA-2023-10-27-013425-a-a1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 77,400 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Meha pak LTD [39203950] · Ref UA-2023-09-05-014846-a-c1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 1,332,831 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Meha pak LTD [39203950] · Ref UA-2023-06-16-005126-a-c1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 181,890 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Meha pak LTD [39203950] · Ref UA-2023-05-09-014428-a-b1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 159,840 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Meha pak LTD [39203950] · Ref UA-2022-12-29-006780-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 55,728 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Meha pak LTD [39203950] · Ref UA-2022-12-24-000584-a-a1 · procedure: reporting