Ukraine · Findings · Link to the register of corruption offenders
TOV «AVTO ZAKHID DRAIV» [44544926]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV «AVTO ZAKHID DRAIV» [44544926] — buyer NAZK · postachalnyk · a private individual, UAH 110,880.
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 «AVTO ZAKHID DRAIV» [44544926]
- EDRPOU code
- 44544926
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 110,880
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269770
- Reference
- 2021-06-02
- Reference
- 292/454/21
What stands behind it4
Contract
Date 30 June 2023 · Amount UAH 37,600 · Buyer ZBARAZKA MISKA RADA [04058404] · Supplier TOV «AVTO ZAKHID DRAIV [44544926] · Ref UA-2023-07-04-012233-a-c1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 1,380 · Buyer ZBARAZKA MISKA RADA [04058404] · Supplier TOV «AVTO ZAKHID DRAIV [44544926] · Ref UA-2023-07-04-012295-a-c1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 22,500 · Buyer KP Velykobirkivskoi selyshchnoi rady "Dobrobut [37601414] · Supplier TOV "AVTO ZAKHID DRAIV [44544926] · Ref UA-2022-11-09-012103-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 49,400 · Buyer KP Velykobirkivskoi selyshchnoi rady "Dobrobut [37601414] · Supplier TOV "AVTO ZAKHID DRAIV [44544926] · Ref UA-2022-10-19-002623-a-a1 · procedure: reporting