Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Forum Malakhit" [41004001]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Forum Malakhit" [41004001] — buyer NAZK · postachalnyk · a private individual, UAH 83,734.
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 "Forum Malakhit" [41004001]
- EDRPOU code
- 41004001
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 83,734
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271749
- Reference
- 2023-06-06
What stands behind it1
Contract
Date 1 November 2022 · Amount UAH 83,734 · Buyer KP "KERUIUCHA KOMPANIIA CHABANY [05392105] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Forum Malakhit [41004001] · Ref UA-2022-11-01-004489-a-c1 · procedure: reporting