Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMELIANIVSKYI KAR'IER" [00292400]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMELIANIVSKYI KAR'IER" [00292400] — buyer NAZK · postachalnyk · a private individual, UAH 200,000.
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 "OMELIANIVSKYI KAR'IER" [00292400]
- EDRPOU code
- 00292400
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 200,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270590
- Reference
- 2018-07-18
- Reference
- 2018-04-25
- Reference
- 2018-08-31
- Reference
- 761/23255/18
What stands behind it1
Contract
Date 27 April 2022 · Amount UAH 200,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMELIANIVSKYI KAR'IER [00292400] · Ref UA-2022-04-29-000180-a-a1 · procedure: reporting