Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo zobmezhenoiu vidpovidalnistiu "METALL KORT" [40788869]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo zobmezhenoiu vidpovidalnistiu "METALL KORT" [40788869] — buyer NAZK · postachalnyk · a private individual, UAH 494,799.
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 zobmezhenoiu vidpovidalnistiu "METALL KORT" [40788869]
- EDRPOU code
- 40788869
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 494,799
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2272066
- Reference
- 2021-12-17
- Reference
- 357/14330/21
What stands behind it9
Contract
Date 1 December 2023 · Amount UAH 199,600 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALL KORT [40788869] · Ref UA-2023-12-01-010486-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 12,760 · Buyer Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747] · Supplier TOV "METALL KORT [40788869] · Ref UA-2023-11-09-007037-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 40,460 · Buyer Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747] · Supplier TOV "METALL KORT [40788869] · Ref UA-2023-10-18-004378-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 29,033 · Buyer Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747] · Supplier TOV "METALL KORT [40788869] · Ref UA-2023-10-18-004961-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 1,294 · Buyer Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747] · Supplier TOV "METALL KORT [40788869] · Ref UA-2023-10-18-005501-a-c1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 52,400 · Buyer Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747] · Supplier Tovarystvo zobmezhenoiu vidpovidalnistiu "METALL KORT [40788869] · Ref UA-2022-11-17-008060-a-a1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 11,860 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALL KORT [40788869] · Ref UA-2022-11-07-014349-a-c1 · procedure: reporting
Contract
Date 16 August 2022 · Amount UAH 100,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROPETROVSKHAZ [03340920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALL KORT [40788869] · Ref UA-2022-08-16-005083-a-a1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 47,392 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALL KORT [40788869] · Ref UA-2022-04-12-000563-b-b1 · procedure: reporting