Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «RM Konsaltynh» [39375587]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «RM Konsaltynh» [39375587] — buyer NAZK · postachalnyk · a private individual, UAH 47,932.
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 «RM Konsaltynh» [39375587]
- EDRPOU code
- 39375587
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 47,932
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271914
- Reference
- 2024-08-22
- Reference
- 551/876/24
What stands behind it4
Contract
Date 25 October 2023 · Amount UAH 5,000 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «RM Konsaltynh [39375587] · Ref UA-2023-10-27-011056-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 8,000 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «RM Konsaltynh [39375587] · Ref UA-2023-10-27-011311-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 29,932 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «RM Konsaltynh [39375587] · Ref UA-2023-10-27-011340-a-b1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 5,000 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «RM Konsaltynh [39375587] · Ref UA-2023-06-27-011684-a-c1 · procedure: reporting