Ukraine · Findings · Link to the register of corruption offenders
TOV "Bohdan-Avto KHarkiv" [37660035]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Bohdan-Avto KHarkiv" [37660035] — buyer NAZK · postachalnyk · a private individual, UAH 5,757.
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 "Bohdan-Avto KHarkiv" [37660035]
- EDRPOU code
- 37660035
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,757
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269453
- Reference
- 2013-02-21
- Reference
- 801/2082/2012
What stands behind it1
Contract
Date 31 January 2022 · Amount UAH 5,757 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHAKHOVE-2016 [40796890] · Supplier TOV "Bohdan-Avto KHarkiv [37660035] · Ref UA-2022-02-01-002344-c-b1 · procedure: reporting