Ukraine · Findings · Link to the register of corruption offenders
TzOV "RMZ-Kalush" [38200770]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "RMZ-Kalush" [38200770] — buyer NAZK · postachalnyk · a private individual, UAH 54,200.
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
- TzOV "RMZ-Kalush" [38200770]
- EDRPOU code
- 38200770
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 54,200
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271190
- Reference
- 2020-10-26
- Reference
- 159/4965/20
What stands behind it3
Contract
Date 27 February 2023 · Amount UAH 21,000 · Buyer KP "Kalushavtodor [34519595] · Supplier TOV RMZ-Kalush [38200770] · Ref UA-2023-02-27-010108-a-b1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 23,000 · Buyer KP "Kalushavtodor [34519595] · Supplier TOV "RMZ-Kalush [38200770] · Ref UA-2022-09-22-009403-a-c1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 10,200 · Buyer KP "Kalushavtodor [34519595] · Supplier TzOV "RMZ-Kalush [38200770] · Ref UA-2022-05-05-001841-a-a1 · procedure: reporting