Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALMA UKRAINA" [44958281]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALMA UKRAINA" [44958281] — buyer NAZK · postachalnyk · a private individual, UAH 73,200.
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 "ALMA UKRAINA" [44958281]
- EDRPOU code
- 44958281
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 73,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270108
- Reference
- 2012-03-16
- Reference
- 2025-12-11
- Reference
- 2032/685/12
What stands behind it1
Contract
Date 18 July 2023 · Amount UAH 73,200 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "UkrNDIhaz [00158764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALMA UKRAINA [44958281] · Ref UA-2023-06-14-007879-a-c1 · procedure: aboveThreshold