Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERNESHNL MENEDZHMENT SISTEMS" [41065766]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERNESHNL MENEDZHMENT SISTEMS" [41065766] — buyer NAZK · postachalnyk · a private individual, UAH 5,745,600.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERNESHNL MENEDZHMENT SISTEMS" [41065766]
- EDRPOU code
- 41065766
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,745,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270048
- Reference
- 2018-04-27
- Reference
- 431/1461/18
What stands behind it3
Contract
Date 4 January 2024 · Amount UAH 768,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERNESHNL MENEDZHMENT SISTEMS [41065766] · Ref UA-2023-12-12-018650-a-b1 · procedure: aboveThreshold
Contract
Date 20 January 2023 · Amount UAH 4,096,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "INTERNESHNL MENEDZHMENT SISTEMS [41065766] · Ref UA-2022-12-06-010706-a-b1 · procedure: aboveThreshold
Contract
Date 4 January 2023 · Amount UAH 881,400 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "INTERNESHNL MENEDZHMENT SISTEMS [41065766] · Ref UA-2022-12-06-017887-a-b1 · procedure: aboveThreshold