Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBIS MOTOR" [45225233]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBIS MOTOR" [45225233] — buyer NAZK · postachalnyk · a private individual, UAH 28,806,684.
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 "IBIS MOTOR" [45225233]
- EDRPOU code
- 45225233
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 28,806,684
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270020
- Reference
- 2024-02-22
- Reference
- 289/2951/23
What stands behind it5
Contract
tekhnika dlia realizatsii publichnoho investytsiinoho proektu «Modernizatsiia maisteren i laboratorii zakladiv profesiinoi ta fakhovoi peredvyshchoi osvity, zabezpechennia enerhoefektyvnosti, bezpeky…
Date 15 September 2026 · Amount UAH 11,299,050 · Buyer Malynskyi fakhovyi koledzh [00993930] · Ref UA-2026-08-17-009699-a-a1 · procedure: aboveThreshold
Contract
Heneratory (Dyzel-heneratorna ustanovka iz vstanovlennia, montazhem ta puskonalahodzhuvalnymy robotamy)
Date 3 September 2026 · Amount UAH 1,144,992 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Ref UA-2026-08-06-007892-a-a1 · procedure: aboveThreshold
Contract
Lehkovyi avtomobil pidvyshchenoi prokhidnosti (z kuzovom typu pikap)
Date 26 May 2026 · Amount UAH 4,167,000 · Buyer Viiskova chastyna A4674 [26633168] · Ref UA-2026-05-08-012630-a-a1 · procedure: belowThreshold
Contract
Date 6 September 2025 · Amount UAH 6,142,998 · Buyer Viiskova chastyna 2196 [14321825] · Ref UA-2025-07-23-000612-a-c2 · procedure: aboveThreshold
Contract
Date 19 August 2025 · Amount UAH 5,780,000 · Buyer viiskova chastyna 2197 [14321831] · Ref UA-2025-07-22-008489-a-a1 · procedure: aboveThreshold