Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILLICHIVSKAVTOTRANS" [34169601]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILLICHIVSKAVTOTRANS" [34169601] — buyer NAZK · postachalnyk · a private individual, UAH 1,227,656.
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 "ILLICHIVSKAVTOTRANS" [34169601]
- EDRPOU code
- 34169601
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,227,656
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270026
- Reference
- 2020-07-06
- Reference
- 134/583/20
What stands behind it4
Contract
Date 4 March 2024 · Amount UAH 484,650 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILLICHIVSKAVTOTRANS [34169601] · Ref UA-2024-03-15-006322-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 94,764 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILLICHIVSKAVTOTRANS [34169601] · Ref UA-2023-12-14-012166-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 364,825 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILLICHIVSKAVTOTRANS [34169601] · Ref UA-2023-01-30-000458-a-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 283,417 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOV"ILLICHIVSKAVTOTRANS [34169601] · Ref UA-2021-12-06-013300-c-c1 · procedure: belowThreshold