Ukraine · Findings · Link to the register of corruption offenders
TOV "Ei Dzhi Si Avtomotiv Ukraina" [41186547]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Ei Dzhi Si Avtomotiv Ukraina" [41186547] — buyer NAZK · postachalnyk · a private individual, UAH 12,627.
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 "Ei Dzhi Si Avtomotiv Ukraina" [41186547]
- EDRPOU code
- 41186547
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,627
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269527
- Reference
- 2018-10-05
- Reference
- 676/5699/18
What stands behind it2
Contract
Date 4 April 2023 · Amount UAH 10,977 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [26503980] · Supplier TOV "Ei Dzhi Si Avtomotiv Ukraina [41186547] · Ref UA-2023-04-06-005813-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 1,650 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [26503980] · Supplier TOV "Ei Dzhi Si Avtomotiv Ukraina [41186547] · Ref UA-2023-04-06-005933-a-b1 · procedure: reporting