Ukraine · Findings · Link to the register of corruption offenders
UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO «KOMPANIIA MEM LTD» U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO «KOMPANIIA MEM LTD» U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375] — buyer NAZK · postachalnyk · a private individual, UAH 150,251.
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
- UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO «KOMPANIIA MEM LTD» U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375]
- EDRPOU code
- 13905375
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 150,251
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2272103
- Reference
- 2020-07-22
- Reference
- 572/1562/20
What stands behind it10
Contract
Date 1 December 2023 · Amount UAH 17,415 · Buyer KOMUNALNYI ZAKLAD "TSENTR SOTSIALNO - PSYKHOLOHICHNOI REABILITATSII DITEI SLUZHBY U SPRAVAKH DITEI ODESKOI OBLASNOI DER… [25832150] · Supplier UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO "KOMPANIIA MEM LTD" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375] · Ref UA-2023-12-01-005630-a-a1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 17,712 · Buyer KOMUNALNYI ZAKLAD POCHATKOVOI SPETSIALIZOVANOI OSVITY "MYSTETSKA SHKOLA № 3 M. ODESY [02219808] · Supplier TOV SP "Kompaniia MEM Ltd [13905375] · Ref UA-2023-11-07-014192-a-c1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 21,880 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKE VYSHCHE PROFESIINE UCHYLYSHCHE AVTOMOBILNOHO TRANSPORTU [02546625] · Supplier UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO «KOMPANIIA MEM LTD» U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375] · Ref UA-2023-09-27-009925-a-c1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 7,248 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKE VYSHCHE PROFESIINE UCHYLYSHCHE AVTOMOBILNOHO TRANSPORTU [02546625] · Supplier UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO «KOMPANIIA MEM LTD» U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375] · Ref UA-2023-09-27-008119-a-c1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 480 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKE VYSHCHE PROFESIINE UCHYLYSHCHE AVTOMOBILNOHO TRANSPORTU [02546625] · Supplier UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO «KOMPANIIA MEM LTD» U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375] · Ref UA-2023-09-27-008049-a-a1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 2,124 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKE VYSHCHE PROFESIINE UCHYLYSHCHE AVTOMOBILNOHO TRANSPORTU [02546625] · Supplier UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO «KOMPANIIA MEM LTD» U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375] · Ref UA-2023-09-27-007910-a-b1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 1,848 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKE VYSHCHE PROFESIINE UCHYLYSHCHE AVTOMOBILNOHO TRANSPORTU [02546625] · Supplier UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO «KOMPANIIA MEM LTD» U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375] · Ref UA-2023-09-27-007683-a-b1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 13,230 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKE VYSHCHE PROFESIINE UCHYLYSHCHE AVTOMOBILNOHO TRANSPORTU [02546625] · Supplier UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO «KOMPANIIA MEM LTD» U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375] · Ref UA-2023-09-27-007402-a-c1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 47,514 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKE VYSHCHE PROFESIINE UCHYLYSHCHE AVTOMOBILNOHO TRANSPORTU [02546625] · Supplier UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO «KOMPANIIA MEM LTD» U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375] · Ref UA-2023-09-27-007197-a-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 20,800 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKE VYSHCHE PROFESIINE UCHYLYSHCHE AVTOMOBILNOHO TRANSPORTU [02546625] · Supplier UKRAINSKO-BRYTANSKE SPILNE PIDPRYIEMSTVO "KOMPANIIA MEM LTD" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13905375] · Ref UA-2022-02-07-016545-b-c1 · procedure: reporting