WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV "Avto Trans Servis Zakarpattia" [39432592]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV "Avto Trans Servis Zakarpattia" [39432592] — buyer NAZK · postachalnyk · a private individual, UAH 56,000.

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 Trans Servis Zakarpattia" [39432592]
EDRPOU code
39432592
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 56,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2269427
Reference
2022-03-22
Reference
308/3457/22

What stands behind it1

  1. Contract

    Date 16 February 2024 · Amount UAH 56,000 · Buyer Viddil osvity, kultury, molodi ta sportu Ivanovetskoi silskoi rady [44505164] · Supplier TOV "Avto Trans Servis Zakarpattia [39432592] · Ref UA-2024-02-16-001085-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Link to the register of corruption offenders