Ukraine · Findings · Link to the register of corruption offenders
TOV TuR AVTO PLIUS [37347799]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV TuR AVTO PLIUS [37347799] — buyer NAZK · postachalnyk · a private individual, UAH 8,750.
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 TuR AVTO PLIUS [37347799]
- EDRPOU code
- 37347799
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,750
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269871
- Reference
- 2019-02-07
- Reference
- 680/16/19
What stands behind it3
Contract
Date 24 January 2024 · Amount UAH 3,000 · Buyer Viddil osvity, molodi ta sportu Novoushytskoi selyshchnoi rady [40215304] · Supplier TOV Avto Plius [37347799] · Ref UA-2024-01-25-001795-a-a1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 2,750 · Buyer Viddil osvity, molodi ta sportu Novoushytskoi selyshchnoi rady [40215304] · Supplier TOV TuR AVTO PLIUS [37347799] · Ref UA-2023-02-22-009123-a-a1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 3,000 · Buyer Viddil osvity, molodi ta sportu Novoushytskoi selyshchnoi rady [40215304] · Supplier TOV TUR AVTO PLIUS [37347799] · Ref UA-2022-12-23-001385-a-b1 · procedure: reporting