Ukraine · Findings · Link to the register of corruption offenders
TOV "UKRAINSKA UNIVERSALNA TRANSPORTNA KOMPANIIA" [40619018]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "UKRAINSKA UNIVERSALNA TRANSPORTNA KOMPANIIA" [40619018] — buyer NAZK · postachalnyk · a private individual, UAH 8,163,165.
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 "UKRAINSKA UNIVERSALNA TRANSPORTNA KOMPANIIA" [40619018]
- EDRPOU code
- 40619018
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,163,165
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269729
- Reference
- 2021-04-20
- Reference
- 742/1195/21
What stands behind it3
Contract
Date 13 February 2024 · Amount UAH 1,450,020 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Supplier TOV "UKRAINSKA UNIVERSALNA TRANSPORTNA KOMPANIIA [40619018] · Ref UA-2023-11-13-015334-a-a1 · procedure: belowThreshold
Contract
Date 2 January 2024 · Amount UAH 1,615,184 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Supplier TOV "UKRAINSKA UNIVERSALNA TRANSPORTNA KOMPANIIA [40619018] · Ref UA-2023-11-13-015132-a-a1 · procedure: belowThreshold
Contract
Date 23 October 2023 · Amount UAH 5,097,961 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Supplier TOV "UKRAINSKA UNIVERSALNA TRANSPORTNA KOMPANIIA [40619018] · Ref UA-2023-08-25-006228-a-a1 · procedure: belowThreshold