Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PMM-Kompaniia" [45202153]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PMM-Kompaniia" [45202153] — buyer NAZK · postachalnyk · a private individual, UAH 16,834,500.
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 "PMM-Kompaniia" [45202153]
- EDRPOU code
- 45202153
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 16,834,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270633
- Reference
- 2011-09-13
What stands behind it3
Contract
Lot – 9 – lisozahotivelni posluhy
Date 9 September 2026 · Amount UAH 5,944,500 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2026-08-14-010699-a-a9 · procedure: aboveThreshold
Contract
Lot - 2 – lisozahotivelni posluhy
Date 25 August 2026 · Amount UAH 2,586,000 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2026-08-03-007228-a-a2 · procedure: aboveThreshold
Contract
Lot - 5 – lisozahotivelni posluhy
Date 30 April 2026 · Amount UAH 8,304,000 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2026-04-09-000519-a-a4 · procedure: aboveThreshold