Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALL B/U" [42435022]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALL B/U" [42435022] — buyer NAZK · postachalnyk · a private individual, UAH 125,576.
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 "METALL B/U" [42435022]
- EDRPOU code
- 42435022
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 125,576
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270520
- Reference
- 2015-06-10
- Reference
- 409/74/15
What stands behind it3
Contract
Date 27 November 2023 · Amount UAH 25,237 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA LIKARNIA №4" ZAPORIZKOI MISKOI RADY [05498660] · Supplier TOV "METELL B/U [42435022] · Ref UA-2023-11-28-004945-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 98,275 · Buyer KOMUNALNE REMONTNO-BUDIVELNE PIDPRYIEMSTVO "ZELENBUD [05398390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALL B/U [42435022] · Ref UA-2023-04-27-007974-a-c1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 2,064 · Buyer KOMUNALNE REMONTNO-BUDIVELNE PIDPRYIEMSTVO "ZELENBUD [05398390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALL B/U [42435022] · Ref UA-2022-07-11-007129-a-b1 · procedure: reporting