Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALEKS-M" [34925794]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALEKS-M" [34925794] — buyer NAZK · postachalnyk · a private individual, UAH 898,789.
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 "PALEKS-M" [34925794]
- EDRPOU code
- 34925794
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 898,789
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270619
- Reference
- 2020-07-03
- Reference
- 357/479/20
What stands behind it4
Contract
Date 19 June 2023 · Amount UAH 583,397 · Buyer KNIAZHYTSKYI LITSEI BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [25299980] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALEKS-M [34925794] · Ref UA-2023-06-20-000160-a-c1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 130,661 · Buyer KNIAZHYTSKYI LITSEI BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [25299980] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALEKS-M [34925794] · Ref UA-2023-06-15-009776-a-b1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 60,731 · Buyer KNIAZHYTSKYI LITSEI BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [25299980] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALEKS-M [34925794] · Ref UA-2023-06-15-009789-a-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 124,000 · Buyer UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · Supplier TOV "PALEKS-M [34925794] · Ref UA-2022-01-26-002693-a-a1 · procedure: belowThreshold