Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS" [03118742]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS" [03118742] — buyer NAZK · postachalnyk · a private individual, UAH 295,960.
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
- TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS" [03118742]
- EDRPOU code
- 03118742
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 295,960
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2269916
- Reference
- 2019-06-13
- Reference
- 316/1024/19
What stands behind it10
Contract
Date 22 March 2024 · Amount UAH 12,100 · Buyer Saranchukivska silska rada [04395142] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS [03118742] · Ref UA-2024-03-22-008996-a-b1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 6,050 · Buyer Saranchukivska silska rada [04395142] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS [03118742] · Ref UA-2024-03-06-011569-a-c1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 3,750 · Buyer VIDDIL OSVITY SARANCHUKIVSKOI SILSKOI RADY [42406274] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS [03118742] · Ref UA-2024-02-26-005279-a-a1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 5,400 · Buyer UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS [03118742] · Ref UA-2024-01-30-014327-a-c1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 99,000 · Buyer Berezhanska miska rada [04058491] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS [03118742] · Ref UA-2023-12-01-004947-a-b1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 12,480 · Buyer VIDDIL OSVITY SARANCHUKIVSKOI SILSKOI RADY [42406274] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS [03118742] · Ref UA-2023-10-16-013654-a-a1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 4,180 · Buyer Saranchukivska silska rada [04395142] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS [03118742] · Ref UA-2023-10-06-011382-a-c1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 6,087 · Buyer Saranchukivska silska rada [04395142] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS [03118742] · Ref UA-2023-09-20-012913-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 4,384 · Buyer Saranchukivska silska rada [04395142] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS [03118742] · Ref UA-2023-09-05-006691-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 2,380 · Buyer Saranchukivska silska rada [04395142] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BEREZHANYAVTOTRANS [03118742] · Ref UA-2023-08-18-007828-a-c1 · procedure: reporting
10 of 15 records shown.