Ukraine · Findings · Link to the register of corruption offenders
TOV OLEVSKYI METYZNYI ZAVOD [37274037]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV OLEVSKYI METYZNYI ZAVOD [37274037] — buyer NAZK · postachalnyk · a private individual, UAH 2,195,976.
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 OLEVSKYI METYZNYI ZAVOD [37274037]
- EDRPOU code
- 37274037
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,195,976
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269845
- Reference
- 2024-07-10
- Reference
- 573/1275/24
What stands behind it4
Contract
Date 25 January 2024 · Amount UAH 457,417 · Buyer Kyivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu «Hazorozpodilni merezhi Ukrainy [45385755] · Supplier TOV "OLEVSKYI METYZNYI ZAVOD [37274037] · Ref UA-2023-12-12-012280-a-b1 · procedure: belowThreshold
Contract
Date 4 January 2024 · Amount UAH 716,200 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "OLEVSKYI METYZNYI ZAVOD [37274037] · Ref UA-2023-12-12-018394-a-a1 · procedure: aboveThreshold
Contract
Date 9 August 2023 · Amount UAH 22,358 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "ZHYTOMYRHAZ [03344071] · Supplier TOV «Olevskyi metyznyi zavod [37274037] · Ref UA-2023-08-09-004883-a-a1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 1,000,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Supplier TOV OLEVSKYI METYZNYI ZAVOD [37274037] · Ref UA-2023-04-11-000961-a-c1 · procedure: reporting