Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "IUmil" [37564116]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "IUmil" [37564116] — buyer NAZK · postachalnyk · a private individual, UAH 540,000.
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 "IUmil" [37564116]
- EDRPOU code
- 37564116
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 540,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271770
- Reference
- 2017-12-07
- Reference
- 428/9773/17
What stands behind it1
Contract
Date 1 February 2022 · Amount UAH 540,000 · Buyer Komunalne pidpryiemstvo "Sievierodonetskkomunservys [03327983] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUmil [37564116] · Ref UA-2022-01-18-002262-c-b1 · procedure: negotiation