Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI KOMPLEKS "MERKURII" [35563660]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI KOMPLEKS "MERKURII" [35563660] — buyer NAZK · postachalnyk · a private individual, UAH 308,812.
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 "TORHOVYI KOMPLEKS "MERKURII" [35563660]
- EDRPOU code
- 35563660
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 308,812
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270825
- Reference
- 2021-08-12
- Reference
- 127/20635/21
What stands behind it5
Contract
Date 30 January 2024 · Amount UAH 268,877 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI KOMPLEKS "MERKURII [35563660] · Ref UA-2023-12-27-002589-a-b1 · procedure: aboveThreshold
Contract
Date 24 January 2024 · Amount UAH 14,000 · Buyer Pivdenna filiia Derzhavnoho pidpryiemstva Ukrainskyi derzhavnyi tsentr radiochastot [23211596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI KOMPLEKS "MERKURII [35563660] · Ref UA-2024-01-24-005917-a-a1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 4,000 · Buyer Pivdenna filiia Derzhavnoho pidpryiemstva Ukrainskyi derzhavnyi tsentr radiochastot [23211596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI KOMPLEKS "MERKURII [35563660] · Ref UA-2023-11-13-010694-a-c1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 4,000 · Buyer Pivdenna filiia Derzhavnoho pidpryiemstva Ukrainskyi derzhavnyi tsentr radiochastot [23211596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI KOMPLEKS "MERKURII [35563660] · Ref UA-2023-01-17-005937-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 17,935 · Buyer Pivdenna filiia Derzhavnoho pidpryiemstva Ukrainskyi derzhavnyi tsentr radiochastot [23211596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI KOMPLEKS "MERKURII [35563660] · Ref UA-2021-12-29-001880-c-c1 · procedure: negotiation