Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHPROMARMATURA" [39089767]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHPROMARMATURA" [39089767] — buyer NAZK · postachalnyk · a private individual, UAH 431,000.
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 "IUHPROMARMATURA" [39089767]
- EDRPOU code
- 39089767
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 431,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270930
- Reference
- 2017-01-16
What stands behind it2
Contract
Date 11 March 2024 · Amount UAH 96,000 · Buyer Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHPROMARMATURA [39089767] · Ref UA-2024-03-11-002302-a-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 335,000 · Buyer Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHPROMARMATURA [39089767] · Ref UA-2021-12-20-001573-c-c1 · procedure: negotiation