Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO - EKSPERT S" [37706812]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO - EKSPERT S" [37706812] — buyer NAZK · postachalnyk · a private individual, UAH 1,000,920.
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 "AVTO - EKSPERT S" [37706812]
- EDRPOU code
- 37706812
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,000,920
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-2270065
- Reference
- 2026-01-19
- Reference
- 2026-01-30
- Reference
- 398/7522/25
What stands behind it10
Contract
Date 28 April 2023 · Amount UAH 262,600 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Ukrhazspetsbudmontazh [33601981] · Supplier TOV "AVTO - EKSPERT S [37706812] · Ref UA-2023-04-03-009107-a-c1 · procedure: aboveThreshold
Contract
Date 19 April 2023 · Amount UAH 1,200 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Biliaivskoi silskoi rady Lozivskoho raionu KHarkivskoi oblasti [25752405] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO - EKSPERT S [37706812] · Ref UA-2023-04-24-001794-a-c1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 13,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [38892286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO - EKSPERT S [37706812] · Ref UA-2023-04-07-000707-a-b1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 1,200 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) PERVOMAISKOI MISKOI RADY KHARKIVSKOI OBL… [23148372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO - EKSPERT S [37706812] · Ref UA-2023-02-07-013795-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 830 · Buyer DP "Naftohaz - Enerhoservis [30167066] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO - EKSPERT S [37706812] · Ref UA-2023-01-27-009182-a-a1 · procedure: reporting
Contract
Date 6 January 2023 · Amount UAH 830 · Buyer DP "Naftohaz - Enerhoservis [30167066] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO - EKSPERT S [37706812] · Ref UA-2023-01-10-001397-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 533,610 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TOV "AVTO - EKSPERT S [37706812] · Ref UA-2022-11-14-005342-a-c1 · procedure: aboveThreshold
Contract
Date 16 November 2022 · Amount UAH 1,200 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Biliaivskoi silskoi rady Lozivskoho raionu KHarkivskoi oblasti [25752405] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO - EKSPERT S [37706812] · Ref UA-2022-11-17-001862-a-b1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 6,500 · Buyer Viddil osvity, molodi ta sportu Biliaivskoi silskoi rady Lozivskoho raionu KHarkivskoi oblasti [44066563] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO - EKSPERT S [37706812] · Ref UA-2022-10-06-000807-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 3,600 · Buyer Viddil osvity vykonavchoho komitetu Pervomaiskoi miskoi rady KHarkivskoi oblasti [23750063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO - EKSPERT S [37706812] · Ref UA-2022-09-19-002178-a-a1 · procedure: reporting
10 of 25 records shown.