Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTREU" [35977382]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTREU" [35977382] — buyer NAZK · postachalnyk · a private individual, UAH 1,806.
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 "FORTREU" [35977382]
- EDRPOU code
- 35977382
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,806
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270883
- Reference
- 2021-08-10
- Reference
- 592/8113/21
What stands behind it1
Contract
Date 4 January 2022 · Amount UAH 1,806 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTRES [35977382] · Ref UA-2022-01-04-000212-c-c1 · procedure: reporting