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Furthermore, the investigators made efforts to locate the three companies, and were unsuccessful. The investigators could not find anyone in Bamako who was able to confirm that these companies ever existed. The investigators visited the Tribunal de commerce in Bamako and could not find any record of the existence of these companies there, either. Therefore, says the Respondent, the companies never existed and the quotations are forged to suggest that a fair procurement process took place. 25. (...) It is also interesting to note that the company which was awarded the contract, Sahel Transit, was not traceable either, yet it does not seem to be disputed that the company did exist, and did carry out its part of the contracts it was awarded. 28.
Language:English
Score: 662811.47 - www.un.org/en/internalj...dt/judgments/undt-2012-089.pdf
Data Source: oaj
He indicated that the reason for leaving that company was due to “chômage technique” (“redundancy”). 44. In addition, the Applicant indicated in his PHP that he was “coordinateur des activités” of the company from “January 2002 to March 2005”. Yet, in his pleadings he indicated he was the owner since 2003 and he signed a contract on behalf of his company in 2009. (...) Nowhere in the Applicant’s PHP is it mentioned that he was the owner of a company from 2003 to 2009. Accordingly, the Administration could not have been put on notice that he owned a private company.
Language:English
Score: 662785.45 - www.un.org/en/internalj...dt/judgments/undt-2014-001.pdf
Data Source: oaj
… In August 2001 the Applicant’s wife established a company called BG Trading. The company remained in her name until her death in July 2004 when the Applicant, along with his two children, inherited a 95% share in the company (...) Varnero was also a company which carried out contractual work for the United Nations and due to his role as Chief of the Facilities Management Section the Applicant had dealt with this company. (...) This company was also carrying out work on United Nations contracts.
Language:English
Score: 655156.8 - www.un.org/en/internalj...at/judgments/2014-UNAT-440.pdf
Data Source: oaj
In August 2001 the Applicant’s wife established a company called BG Trading. The company remained in her name until her death in July 2004 when the Applicant, along with his two children, inherited a 95% share in the company. 4. (...) This company was also carrying out work on United Nations contracts. (...) At the time of the hearing the company was still in existence. He never received any remuneration from that company and that company never did business with ECA19. 75.
Language:English
Score: 654738.3 - www.un.org/en/internalj...dt/judgments/undt-2013-070.pdf
Data Source: oaj
As charged in the criminal Information filed today, in 2000, YAKOVLEV, while working as a procurement officer at the United Nations, established the company Moxyco, Ltd. to facilitate the illicit and secret payment of money to him by foreign companies seeking to secure contracts to provide goods and services to the United Nations. (...) UNDT/2014/040 Page 3 of 14 Thereafter, YAKOVLEV received wire transfers sent to bank accounts in 2 Antigua and Switzerland from foreign companies in exchange for providing information to companies about United Nations contracts that were up for bid and for assisting companies to obtain United Nations contracts. The Information charges that YAKOVLEV received wire transfers from, among others: “foreign company 1”, for providing that company with information from the United Nations regarding a bid for contracts related to the airlifting of United Nations supplies to foreign countries; and “foreign company 2” and “foreign company 3” in return for his assistance in helping those companies obtain contracts with other companies that engaged in business with the United Nations.
Language:English
Score: 638293.75 - www.un.org/en/internalj...dt/judgments/undt-2014-040.pdf
Data Source: oaj
Article 4. Firm name of a company 1. The company has the firm name, which should contain the name of the company, instruction on its type, and also word " joint-stock company " or abbreviation "AO". (...) Charter of a company 1. The charter of a company is the document, determining the legal status of a company as of a legal entity. (...) The initial issue of company shares shall be placed in the close manner among the company founders, irrespectively of the type of the company. 3.
Language:English
Score: 638172.66 - https://www.wto.org/english/th...c_e/kaz_e/WTACCKAZ18_LEG_1.pdf
Data Source: un
I. Legal Status of the Company 1. Company is a legal entity starting from the day of its state registration. (...) Property of the Company is owned by the state and belongs to the Company on the full economic control basis. 6. (...) Authorized fund of the Company 7. Authorized fund of the Company equals to 366 million hrivnas. 8.
Language:English
Score: 637445.4 - https://www.wto.org/english/th.../ukr_e/WTACCUKR59A1_LEG_19.pdf
Data Source: un
State companies shall be organized in the form of independent State companies or State corporations. 2. (...) Charter capital of a State company means the amount of capital the State invests in the company and which is recorded in the company charter. 11. (...) CHAPTER III Rights and Obligations of State Companies Article 12 Capital and assets of State companies 1.
Language:English
Score: 636583.94 - https://www.wto.org/english/th...e/vnm_e/WTACCVNM38A1_LEG_3.pdf
Data Source: un
Capital providers are investors in partnership companies and founders of limited companies or public companies. (...) Article 30 Merger of companies may be made through two methods: - Two or more companies merge into a new company; - Two or more companies merge as one of such companies. (...) Article 31 A company may modify its type to another type of company.
Language:English
Score: 635461.33 - https://www.wto.org/english/th...e/lao_e/WTACCLAO3A1_LEG_27.pdf
Data Source: un
Question 2 The size of the company. The size of the company is important for understanding the depth and extent of the company’s anti-corruption programme. (...) As noted above, agents who work on behalf of a company can create an additional risk for the company. (...) A small company or company without a board may answer NA to this question.
Language:English
Score: 634860.5 - https://www.undp.org/sites/g/f...lf-Assessment-for-Business.pdf
Data Source: un