Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PRAVOVYI ALIANS " [36972701]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PRAVOVYI ALIANS " [36972701] — buyer NAZK · postachalnyk · a private individual, UAH 94,000.
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 "IURYDYCHNA FIRMA "PRAVOVYI ALIANS " [36972701]
- EDRPOU code
- 36972701
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 94,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270934
- Reference
- 2012-04-27
- Reference
- 2024-08-27
- Reference
- 2019-07-03
- Reference
- 426/924/19
What stands behind it2
Contract
Date 24 January 2022 · Amount UAH 47,000 · Buyer DU INKH NAMNU [02011930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PRAVOVYI ALIANS [36972701] · Ref UA-2022-01-26-009016-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 47,000 · Buyer DU INKH NAMNU [02011930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PRAVOVYI ALIANS [36972701] · Ref UA-2022-01-27-009885-b-b1 · procedure: reporting