Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IARMI TORH" [41848939]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IARMI TORH" [41848939] — buyer NAZK · postachalnyk · a private individual, UAH 27,400.
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 "IARMI TORH" [41848939]
- EDRPOU code
- 41848939
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 27,400
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270935
- Reference
- 2026-08-14
- Reference
- 703/2952/26
What stands behind it2
Contract
Date 10 November 2022 · Amount UAH 14,400 · Buyer Kolchynska selyshchna rada [04350524] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IARMI TORH [41848939] · Ref UA-2022-11-15-011858-a-a1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 13,000 · Buyer Kolchynska selyshchna rada [04350524] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IARMI TORH [41848939] · Ref UA-2022-04-22-000466-a-a1 · procedure: reporting