Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHERSONSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16554" [03119090]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHERSONSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16554" [03119090] — buyer NAZK · postachalnyk · a private individual, UAH 9,960.
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 "KHERSONSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16554" [03119090]
- EDRPOU code
- 03119090
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,960
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269978
- Reference
- 2016-04-18
What stands behind it3
Contract
Date 2 February 2022 · Amount UAH 1,980 · Buyer KHERSONSKE OBLASNE VIDDILENNIA FONDU SOTSIALNOHO ZAKHYSTU OSIB Z INVALIDNISTIU [14125171] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHERSONSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16554 [03119090] · Ref UA-2022-02-02-010806-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 1,980 · Buyer KHERSONSKE OBLASNE VIDDILENNIA FONDU SOTSIALNOHO ZAKHYSTU OSIB Z INVALIDNISTIU [14125171] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KHERSONSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16554 [03119090] · Ref UA-2022-02-02-011117-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 6,000 · Buyer KHersonskyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392743] · Supplier TDV "KHersonske ATP 16554 [03119090] · Ref UA-2022-01-26-005400-c-b1 · procedure: reporting