Ukraine · Findings · Link to the register of corruption offenders
TOV "TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FMT HRUP IUA»" [45594318]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FMT HRUP IUA»" [45594318] — buyer NAZK · postachalnyk · a private individual, UAH 11,408,360.
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 "TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FMT HRUP IUA»" [45594318]
- EDRPOU code
- 45594318
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,408,360
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269708
- Reference
- 2020-09-28
- Reference
- 409/1616/20
What stands behind it4
Contract
Date 11 February 2026 · Amount UAH 2,820,455 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2026-01-12-007841-a-c1 · procedure: aboveThreshold
Contract
Date 9 February 2026 · Amount UAH 2,112,595 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2026-01-07-000755-a-b1 · procedure: aboveThreshold
Contract
Date 19 January 2026 · Amount UAH 4,921,574 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-12-17-023351-a-a1 · procedure: aboveThreshold
Contract
Date 19 January 2026 · Amount UAH 2,601,300 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-12-18-018302-a-b1 · procedure: aboveThreshold