Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERMA-INTER" [31984527]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERMA-INTER" [31984527] — buyer NAZK · postachalnyk · a private individual, UAH 90,000.
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 "ERMA-INTER" [31984527]
- EDRPOU code
- 31984527
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 90,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270370
- Reference
- 2018-10-19
- Reference
- 527/1936/18
What stands behind it1
Contract
Date 30 January 2024 · Amount UAH 90,000 · Buyer KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "MUNITSYP… [41680696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERMA-INTER [31984527] · Ref UA-2024-01-30-007502-a-a1 · procedure: reporting