Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORLAIN TREID" [41775541]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORLAIN TREID" [41775541] — buyer NAZK · postachalnyk · a private individual, UAH 99,995.
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 TREID" [41775541]
- EDRPOU code
- 41775541
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 99,995
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270881
- Reference
- 2021-03-18
- Reference
- 285/1049/21
What stands behind it1
Contract
Date 12 February 2024 · Amount UAH 99,995 · Buyer DERZHAVNA USTANOVA "INSTYTUT HERONTOLOHII IMENI D.F.CHEBOTAROVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [01897908] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORLAIN TREID [41775541] · Ref UA-2024-02-12-011889-a-b1 · procedure: reporting