WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTRANS IUH" [41740189]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTRANS IUH" [41740189] — buyer NAZK · postachalnyk · a private individual, UAH 88,900.

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 OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTRANS IUH" [41740189]
EDRPOU code
41740189
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 88,900
Records behind the indicator
26
Found
4 October 2026
Code
UA-2270018
Reference
2021-04-09
Reference
705/1348/21

What stands behind it10

  1. Contract

    Date 24 July 2023 · Amount UAH 1,350 · Buyer Vilshanskyi mizhshkilnyi navchalno- vyrobnychyi kombinat Vilshanskoi selyshchnoi rady [23677403] · Supplier TOV "IEvrotrans IUH [41740189] · Ref UA-2023-07-24-001298-a-c1 · procedure: reporting

  2. Contract

    Date 28 February 2023 · Amount UAH 2,600 · Buyer Viddil osvity Vradiivskoi selyshchnoi rady [44004664] · Supplier TOV "IEVROTRANS IUH [41740189] · Ref UA-2023-03-09-001546-a-c1 · procedure: reporting

  3. Contract

    Date 13 February 2023 · Amount UAH 4,050 · Buyer Vilshanskyi litsei Vilshanskoi selyshchnoi rady [22224444] · Supplier TOV "IEvrotrans IUH [41740189] · Ref UA-2023-02-13-010230-a-b1 · procedure: reporting

  4. Contract

    Date 13 February 2023 · Amount UAH 4,050 · Buyer Berezovobalkivska himnaziia imeni T.H SHevchenka Vilshanskoi selyshchnoi rady [22224421] · Supplier TOV "IEVROTRANS IUH [41740189] · Ref UA-2023-02-13-012150-a-b1 · procedure: reporting

  5. Contract

    Date 8 November 2022 · Amount UAH 1,100 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Pervomaisk [37113787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTRANS IUH [41740189] · Ref UA-2022-11-10-007645-a-c1 · procedure: reporting

  6. Contract

    Date 1 November 2022 · Amount UAH 2,600 · Buyer Marynivskyi profesiinyi ahrarnyi litsei [02546163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTRANS IUH [41740189] · Ref UA-2022-11-11-000350-a-b1 · procedure: reporting

  7. Contract

    Date 11 October 2022 · Amount UAH 1,250 · Buyer Upravlinnia kultury, natsionalnostei, relihii, molodi ta sportu Pervomaiskoi miskoi rady [02226381] · Supplier TOV "IEvrotrans IUH [41740189] · Ref UA-2022-10-11-002999-a-a1 · procedure: reporting

  8. Contract

    Date 16 September 2022 · Amount UAH 2,600 · Buyer Komunalnyi zaklad "Berezkivskyi mystetskyi litsei" Mykolaivskoi oblasnoi rady [26108433] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTRANS IUH [41740189] · Ref UA-2022-09-19-000230-a-b1 · procedure: reporting

  9. Contract

    Date 22 August 2022 · Amount UAH 1,400 · Buyer KP "Pervomaiskvodokanal [42700456] · Supplier TOV "IEVROTRANS IUH [41740189] · Ref UA-2022-08-25-000151-a-b1 · procedure: reporting

  10. Contract

    Date 16 August 2022 · Amount UAH 1,400 · Buyer Marynivskyi profesiinyi ahrarnyi litsei [02546163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTRANS IUH [41740189] · Ref UA-2022-09-01-005004-a-b1 · procedure: reporting

10 of 26 records shown.

JSONFindings · Link to the register of corruption offenders