Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD "METALIST" [13547220]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD "METALIST" [13547220] — buyer NAZK · postachalnyk · a private individual, UAH 46,000.
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 "ZAVOD "METALIST" [13547220]
- EDRPOU code
- 13547220
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 46,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270378
- Reference
- 2018-01-24
- Reference
- 522/432/18
What stands behind it4
Contract
Date 23 May 2023 · Amount UAH 10,000 · Buyer KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady [03328327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD "METALIST [13547220] · Ref UA-2023-05-23-007090-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 12,000 · Buyer Komunalne pidpryiemstvo "Zelenbud" ZHytomyrskoi miskoi rady [13555047] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD "METALIST [13547220] · Ref UA-2023-01-26-000212-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 12,000 · Buyer Komunalne pidpryiemstvo "Zelenbud" ZHytomyrskoi miskoi rady [13555047] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD "METALIST [13547220] · Ref UA-2023-01-26-010275-a-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 12,000 · Buyer Komunalne pidpryiemstvo "Zelenbud" ZHytomyrskoi miskoi rady [13555047] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD "METALIST [13547220] · Ref UA-2022-01-21-011594-b-b1 · procedure: reporting