Ukraine · Findings · Link to the register of corruption offenders
TOV "TVK"Mettreid Ukraina" [42186679]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TVK"Mettreid Ukraina" [42186679] — buyer NAZK · postachalnyk · a private individual, UAH 220,554.
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 "TVK"Mettreid Ukraina" [42186679]
- EDRPOU code
- 42186679
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 220,554
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269699
- Reference
- 2019-04-26
- Reference
- 460/2096/19
What stands behind it4
Contract
Date 21 August 2023 · Amount UAH 108,362 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "TVK" METTREID UKRAINA [42186679] · Ref UA-2023-08-21-010581-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 16,632 · Buyer Lvivske komunalne pidpryiemstvo "Lvivelektrotrans [03328406] · Supplier TOV "TVK"Mettreid Ukraina [42186679] · Ref UA-2022-11-23-006366-a-c1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 79,560 · Buyer Lvivske komunalne pidpryiemstvo "Lvivelektrotrans [03328406] · Supplier TOV "TVK"Mettreid Ukraina [42186679] · Ref UA-2022-11-23-008690-a-c1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 16,000 · Buyer Lvivske komunalne pidpryiemstvo "Lvivelektrotrans [03328406] · Supplier TOV "TVK"Mettreid Ukraina [42186679] · Ref UA-2022-10-06-000754-a-a1 · procedure: reporting