Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "A.L.M.-TREID" [39525207]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "A.L.M.-TREID" [39525207] — buyer NAZK · postachalnyk · a private individual, UAH 22,860.
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 "A.L.M.-TREID" [39525207]
- EDRPOU code
- 39525207
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 22,860
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271362
- Reference
- 2012-04-05
What stands behind it2
Contract
Date 22 February 2022 · Amount UAH 21,600 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi oblasnoi derzhavnoi administratsii [04014246] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "A.L.M.-TREID [39525207] · Ref UA-2022-02-22-013008-b-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 1,260 · Buyer Natsionalnyi universytet "CHernihivskyi kolehium" imeni T.H.SHevchenka [02125674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.L.M.-TREID [39525207] · Ref UA-2022-02-01-005620-b-b1 · procedure: reporting