Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAMERLAN" [31876823]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAMERLAN" [31876823] — buyer NAZK · postachalnyk · a private individual, UAH 4,980.
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 "TAMERLAN" [31876823]
- EDRPOU code
- 31876823
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,980
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270786
- Reference
- 2015-06-25
What stands behind it2
Contract
Date 20 December 2023 · Amount UAH 4,300 · Buyer Viddil osvity vykonavchoho komitetu Hlobynskoi miskoi rady [40448087] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAMERLAN [31876823] · Ref UA-2023-12-20-012688-a-c1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 680 · Buyer Viddil osvity vykonavchoho komitetu Hlobynskoi miskoi rady [40448087] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAMERLAN [31876823] · Ref UA-2022-12-26-010576-a-c1 · procedure: reporting