WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV Montazh Merezh [43632005]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV Montazh Merezh [43632005] — buyer NAZK · postachalnyk · a private individual, UAH 58,950.

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 Montazh Merezh [43632005]
EDRPOU code
43632005
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 58,950
Records behind the indicator
4
Found
4 October 2026
Code
UA-2269839
Reference
2026-06-05
Reference
494/371/26

What stands behind it4

  1. Contract

    Date 8 January 2024 · Amount UAH 9,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034] · Supplier TOV Montazh Merezh [43632005] · Ref UA-2024-01-08-004367-a-c1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 21,600 · Buyer KOMUNALNYI ZAKLAD "ODESKYI NAVCHALNO-REABILITATSIINYI TSENTR "FORMADO" ODESKOI OBLASNOI RADY [25428101] · Supplier TOV "Montazh merezh [43632005] · Ref UA-2023-06-08-007416-a-b1 · procedure: reporting

  3. Contract

    Date 14 October 2022 · Amount UAH 23,450 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Supplier TOV "MONTAZH MEREZH [43632005] · Ref UA-2022-10-18-006006-a-b1 · procedure: reporting

  4. Contract

    Date 12 August 2022 · Amount UAH 4,900 · Buyer Sluzhba avtomobilnykh dorih v Odeskii oblasti [25829550] · Supplier TOV «MONTAZH MEREZH [43632005] · Ref UA-2022-08-12-007782-a-c1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders