Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"LIUMOL" [38754940]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"LIUMOL" [38754940] — buyer NAZK · postachalnyk · a private individual, UAH 69,994.
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 "NVP"LIUMOL" [38754940]
- EDRPOU code
- 38754940
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 69,994
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270569
- Reference
- 2013-05-31
What stands behind it6
Contract
Date 18 May 2023 · Amount UAH 4,650 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38598371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"LIUMOL [38754940] · Ref UA-2023-05-26-011337-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 1,320 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38598371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"LIUMOL [38754940] · Ref UA-2022-12-27-015375-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 3,574 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38598371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"LIUMOL [38754940] · Ref UA-2022-12-16-004509-a-c1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 6,960 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38598371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"LIUMOL [38754940] · Ref UA-2022-12-16-004709-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 9,690 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38598371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"LIUMOL [38754940] · Ref UA-2022-10-28-006474-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 43,800 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38598371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"LIUMOL [38754940] · Ref UA-2022-10-28-006576-a-c1 · procedure: reporting