Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALVORK" [42329079]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALVORK" [42329079] — buyer NAZK · postachalnyk · a private individual, UAH 67,583.
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 "METALVORK" [42329079]
- EDRPOU code
- 42329079
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 67,583
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270519
- Reference
- 2021-08-04
- Reference
- 481/908/21
What stands behind it7
Contract
Date 26 March 2024 · Amount UAH 13,523 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALVORK [42329079] · Ref UA-2024-03-27-003554-a-b1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 14,820 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALVORK [42329079] · Ref UA-2024-01-25-005657-a-c1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 540 · Buyer MKP "Zolochivvodokanal [05514287] · Supplier TOV "Metalvork [42329079] · Ref UA-2023-07-07-004930-a-b1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 2,940 · Buyer MKP "Zolochivvodokanal [05514287] · Supplier TOV "Metalvork [42329079] · Ref UA-2023-07-07-005419-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 23,300 · Buyer MKP "Zolochivvodokanal [05514287] · Supplier TOV "Metalvork [42329079] · Ref UA-2023-05-19-001738-a-c1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 8,160 · Buyer MKP "Zolochivvodokanal [05514287] · Supplier TOV "METALVORK [42329079] · Ref UA-2023-05-10-009555-a-a1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 4,300 · Buyer MKP "Zolochivvodokanal [05514287] · Supplier TOV "Metalvork [42329079] · Ref UA-2023-02-09-001227-a-b1 · procedure: reporting