Ukraine · Findings · Link to the register of corruption offenders
TOV "IARTEKH MOTORS" [45949092]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "IARTEKH MOTORS" [45949092] — buyer NAZK · postachalnyk · a private individual, UAH 30,860,928.
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 "IARTEKH MOTORS" [45949092]
- EDRPOU code
- 45949092
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 30,860,928
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2269766
- Reference
- 2021-06-02
- Reference
- 278/1304/21
What stands behind it8
Contract
Kvadrotsykl spetsialnoho pryznachennia zhidno kodu DK 021:2015: 34110000-1 «Lehkovi avtomobili (Motovsiudykhody)
Date 17 August 2026 · Amount UAH 1,920,000 · Buyer VIISKOVA CHASTYNA 3102 NATSIONALNOI HVARDII UKRAINY [45120935] · Ref UA-2026-07-28-007080-a-a1 · procedure: belowThreshold
Contract
Kvadrotsykl LINHAI model LANDFORCE 1000 (abo ekvivalent)
Date 30 July 2026 · Amount UAH 1,270,000 · Buyer Departament ekonomichnoho rozvytku Rivnenskoi miskoi rady [02739212] · Ref UA-2026-07-13-010887-a-a1 · procedure: aboveThreshold
Contract
Kvadrotsykl marka LINHAI model LANDFORCE 1000
Date 28 June 2026 · Amount UAH 1,904,976 · Buyer VIISKOVA CHASTYNA A5001 [26639892] · Ref UA-2026-06-12-008007-a-a1 · procedure: belowThreshold
Contract
Kvadrotsykl marka GOES model TERROX 1000
Date 27 May 2026 · Amount UAH 2,640,000 · Buyer VIISKOVA CHASTYNA A5001 [26639892] · Ref UA-2026-05-12-006478-a-a1 · procedure: belowThreshold
Contract
Motovsiudykhid turystychnyi (kvadrotsykl)
Date 6 May 2026 · Amount UAH 2,900,000 · Buyer VIISKOVA CHASTYNA 2382 [14321883] · Ref UA-2026-04-15-003702-a-b1 · procedure: aboveThreshold
Contract
Kvadrotsykly CFORCE 850 TOURING LTD
Date 21 April 2026 · Amount UAH 3,114,000 · Buyer VIISKOVA CHASTYNA A5001 [26639892] · Ref UA-2026-04-07-007784-a-a1 · procedure: belowThreshold
Contract
Kvadrotsykly CFORCE 850 TOURING LTD
Date 31 March 2026 · Amount UAH 4,311,972 · Buyer VIISKOVA CHASTYNA A5001 [26639892] · Ref UA-2026-03-13-000632-a-a1 · procedure: belowThreshold
Contract
Date 17 December 2025 · Amount UAH 12,799,980 · Buyer VIISKOVA CHASTYNA 3102 NATSIONALNOI HVARDII UKRAINY [45120935] · Ref UA-2025-12-01-018711-a-a1 · procedure: belowThreshold