Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Malynmetanservis" [33557422]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Malynmetanservis" [33557422] — buyer NAZK · postachalnyk · a private individual, UAH 662,960.
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 "Malynmetanservis" [33557422]
- EDRPOU code
- 33557422
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 662,960
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271573
- Reference
- 2019-06-27
- Reference
- 2017-12-28
- Reference
- 390/2241/17
What stands behind it4
Contract
DK 021:2015 – 09120000-6 – Hazove palyvo
Date 28 September 2023 · Amount UAH 175,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKORESURS" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224] · Supplier TOV "Malynmetanservis [33557422] · Ref UA-2023-09-13-002027-a-a1 · procedure: aboveThreshold
Contract
DK 021:2015 – 09120000-6 – Hazove palyvo
Date 10 January 2023 · Amount UAH 377,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKORESURS" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224] · Supplier TOV "Malynmetanservis [33557422] · Ref UA-2022-12-27-005637-a-a1 · procedure: aboveThreshold
Contract
DK 021:2015 - 09120000-6 Hazove palyvo
Date 22 December 2022 · Amount UAH 12,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKORESURS" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Malynmetanservis [33557422] · Ref UA-2022-12-26-017571-a-a1 · procedure: reporting
Contract
DK 021:2015 – 09120000-6 Hazove palyvo
Date 1 November 2022 · Amount UAH 98,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKORESURS" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Malynmetanservis [33557422] · Ref UA-2022-11-02-013486-a-c1 · procedure: reporting