Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL-SERVIS-KOMPLEKT" [43626520]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL-SERVIS-KOMPLEKT" [43626520] — buyer NAZK · postachalnyk · a private individual, UAH 406,670.
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 "METAL-SERVIS-KOMPLEKT" [43626520]
- EDRPOU code
- 43626520
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 406,670
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270518
- Reference
- 2013-07-02
- Reference
- 0202/433/2015
What stands behind it4
Contract
Date 29 February 2024 · Amount UAH 198,316 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL-SERVIS-KOMPLEKT [43626520] · Ref UA-2024-03-01-004363-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 83,051 · Buyer Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529] · Supplier TOV "METAL-SERVIS-KOMPLEKT [43626520] · Ref UA-2023-12-28-001533-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 52,803 · Buyer Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529] · Supplier TOV "METAL-SERVIS-KOMPLEKT [43626520] · Ref UA-2023-12-28-004331-a-a1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 72,500 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL-SERVIS-KOMPLEKT [43626520] · Ref UA-2023-08-30-008043-a-a1 · procedure: reporting