Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "KAM-TRANS" [38982369]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "KAM-TRANS" [38982369] — buyer NAZK · postachalnyk · a private individual, UAH 28,900.
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 "KAM-TRANS" [38982369]
- EDRPOU code
- 38982369
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 28,900
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271525
- Reference
- 2018-03-28
- Reference
- 2018-03-01
- Reference
- 461/748/18
What stands behind it2
Contract
Date 4 December 2023 · Amount UAH 19,900 · Buyer INSTYTUT SILSKOHO HOSPODARSTVA KARPATSKOHO REHIONU NATSIONALNOI AKADEMII AHRARNYKH NAUK UKRAINY [00496952] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KAM-TRANS [38982369] · Ref UA-2023-12-08-020571-a-a1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 9,000 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TzOV KAM Trans [38982369] · Ref UA-2023-09-26-009831-a-a1 · procedure: reporting