TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORLAIN HRUP" [37147931]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORLAIN HRUP" [37147931] — buyer NAZK · postachalnyk · a private individual, UAH 585,318.

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 "FORLAIN HRUP" [37147931]

EDRPOU code

37147931

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 585,318

Records behind the indicator

4

Found

4 October 2026

Code

UA-2270880

Reference

2021-03-18

Reference

285/1049/21

What stands behind it4

1. Contract

   Date 16 January 2024 · Amount UAH 98,181 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU [30218246] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORLAIN HRUP [37147931] · Ref UA-2024-01-16-014344-a-a1 · procedure: reporting

2. Contract

   Date 8 January 2024 · Amount UAH 430,064 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOV "FORLAIN HRUP [37147931] · Ref UA-2023-12-15-017357-a-b1 · procedure: aboveThreshold

3. Contract

   Date 11 May 2023 · Amount UAH 43,093 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORLAIN HRUP [37147931] · Ref UA-2023-05-12-001043-a-c1 · procedure: reporting

4. Contract

   Date 9 February 2022 · Amount UAH 13,980 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORLAIN HRUP [37147931] · Ref UA-2022-02-15-005351-a-c1 · procedure: reporting