Ukraine · Findings · Link to the register of corruption offenders
TOV "AVTO-STEIT" [41881557]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "AVTO-STEIT" [41881557] — buyer NAZK · postachalnyk · a private individual, UAH 40,000.
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
- TOV "AVTO-STEIT" [41881557]
- EDRPOU code
- 41881557
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 40,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269405
- Reference
- 2020-08-20
- Reference
- 2021-06-07
- Reference
- 742/1850/21
What stands behind it1
Contract
Date 15 February 2022 · Amount UAH 40,000 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397200] · Supplier TOV "AVTO-STEIT [41881557] · Ref UA-2022-02-17-002177-c-b1 · procedure: reporting