Ukraine · Findings · Link to the register of corruption offenders
TOV "Torhovyi dim "INTERAVTO" [41135686]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Torhovyi dim "INTERAVTO" [41135686] — buyer NAZK · postachalnyk · a private individual, UAH 335,910.
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 "Torhovyi dim "INTERAVTO" [41135686]
- EDRPOU code
- 41135686
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 335,910
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2269724
- Reference
- 2023-06-19
- Reference
- 385/936/23
What stands behind it10
Contract
Date 7 March 2024 · Amount UAH 5,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "Torhovyi dim "INTERAVTO [41135686] · Ref UA-2024-03-07-003822-a-c1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 99,300 · Buyer Buchanska miska rada [04360586] · Supplier TOV "Torhovyi dim "INTERAVTO [41135686] · Ref UA-2023-12-25-010397-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 3,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHATRANSSERVIS" BUCHANSKOI MISKOI RADY [44908597] · Supplier TOV "Torhovyi dim "INTERAVTO [41135686] · Ref UA-2023-10-13-009237-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 1,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHATRANSSERVIS" BUCHANSKOI MISKOI RADY [44908597] · Supplier TOV "Torhovyi dim "INTERAVTO [41135686] · Ref UA-2023-10-13-009550-a-b1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 1,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHATRANSSERVIS" BUCHANSKOI MISKOI RADY [44908597] · Supplier TOV "Torhovyi dim "INTERAVTO [41135686] · Ref UA-2023-09-28-004110-a-b1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 1,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHATRANSSERVIS" BUCHANSKOI MISKOI RADY [44908597] · Supplier TOV "Torhovyi dim "INTERAVTO [41135686] · Ref UA-2023-09-28-004771-a-b1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 400 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHATRANSSERVIS" BUCHANSKOI MISKOI RADY [44908597] · Supplier TOV "Torhovyi dim "INTERAVTO [41135686] · Ref UA-2023-09-28-005008-a-b1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 54,810 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHATRANSSERVIS" BUCHANSKOI MISKOI RADY [44908597] · Supplier TOV "Torhovyi dim "INTERAVTO [41135686] · Ref UA-2023-05-23-015708-a-b1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 91,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "Torhovyi dim "INTERAVTO [41135686] · Ref UA-2023-01-13-006615-a-b1 · procedure: reporting
Contract
Date 7 October 2022 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "Torhovyi dim "INTERAVTO [41135686] · Ref UA-2022-10-18-004155-a-a1 · procedure: reporting
10 of 11 records shown.