Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140" [22511592]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140" [22511592] — buyer NAZK · postachalnyk · a private individual, UAH 508,280.
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 "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140" [22511592]
- EDRPOU code
- 22511592
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 508,280
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2269970
- Reference
- 2012-01-10
What stands behind it8
Contract
Date 5 March 2024 · Amount UAH 465,000 · Buyer VIDDIL FIZYCHNOI KULTURY TA SPORTU IZMAILSKOI MISKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [37743257] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140 [22511592] · Ref UA-2024-02-07-005618-a-a1 · procedure: aboveThreshold
Contract
Date 3 November 2023 · Amount UAH 3,000 · Buyer KOMUNALNA USTANOVA "TSENTR PO OBSLUHOVUVANNIU ZAKLADIV TA USTANOV OSVITY" RENIISKOI MISKOI RADY [42260364] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140 [22511592] · Ref UA-2023-11-10-011517-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 3,000 · Buyer KOMUNALNA USTANOVA "TSENTR PO OBSLUHOVUVANNIU ZAKLADIV TA USTANOV OSVITY" RENIISKOI MISKOI RADY [42260364] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140 [22511592] · Ref UA-2023-11-10-011612-a-c1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 16,780 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU RENIISKOI MISKOI RADY [43915121] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140 [22511592] · Ref UA-2023-09-19-004289-a-c1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 3,700 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU RENIISKOI MISKOI RADY [43915121] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140 [22511592] · Ref UA-2023-07-05-013240-a-a1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 4,000 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU RENIISKOI MISKOI RADY [43915121] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140 [22511592] · Ref UA-2023-05-22-012202-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 3,200 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU RENIISKOI MISKOI RADY [43915121] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140 [22511592] · Ref UA-2023-05-01-010943-a-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 9,600 · Buyer KOMUNALNA USTANOVA "TSENTR PO OBSLUHOVUVANNIU ZAKLADIV TA USTANOV OSVITY" RENIISKOI MISKOI RADY [42260364] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "RENIISKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15140 [22511592] · Ref UA-2022-02-11-006349-b-b1 · procedure: reporting