WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-KOMPLEKT KR" [38334398]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-KOMPLEKT KR" [38334398] — buyer NAZK · postachalnyk · a private individual, UAH 16,929,326.

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-KOMPLEKT KR" [38334398]
EDRPOU code
38334398
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 16,929,326
Records behind the indicator
12
Found
4 October 2026
Code
UA-2270066
Reference
2018-03-01
Reference
226/79/18

What stands behind it10

  1. Contract

    Posluhy z potochnoho remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv

    Date 29 April 2026 · Amount UAH 9,971,724 · Buyer Viiskova chastyna A7049 [26623342] · Ref UA-2026-03-31-010890-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 17 August 2025 · Amount UAH 2,243,743 · Buyer Viiskova chastyna A7049 [26623342] · Ref UA-2025-07-25-006412-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 1 February 2025 · Amount UAH 3,452,050 · Buyer Viiskova chastyna A7049 [26623342] · Ref UA-2025-01-14-015437-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 27 August 2024 · Amount UAH 3,650,055 · Buyer Viiskova chastyna A7049 [26623342] · Ref UA-2024-08-03-000122-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 27 February 2024 · Amount UAH 77,110 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE PARKOVE HOSPODARSTVO" NIKOPOLSKOI MISKOI RADY [38033142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-KOMPLEKT KR [38334398] · Ref UA-2024-03-01-008333-a-a1 · procedure: reporting

  6. Contract

    Date 27 February 2024 · Amount UAH 83,565 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE PARKOVE HOSPODARSTVO" NIKOPOLSKOI MISKOI RADY [38033142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-KOMPLEKT KR [38334398] · Ref UA-2024-03-01-008598-a-a1 · procedure: reporting

  7. Contract

    Date 3 January 2024 · Amount UAH 4,220 · Buyer KP "VIDRODZHENNIA" VAKULIVSKOI S/R [39854566] · Supplier TOV "AVTO-KOMPLEKT KR [38334398] · Ref UA-2024-01-03-002768-a-b1 · procedure: reporting

  8. Contract

    Date 8 December 2023 · Amount UAH 28,866 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [38169500] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-KOMPLEKT KR [38334398] · Ref UA-2023-12-11-007767-a-a1 · procedure: reporting

  9. Contract

    CPV za DK 021:2015 – 50110000-9 «Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia

    Date 8 December 2023 · Amount UAH 100,000 · Buyer Avtobaza №1 [34811402] · Supplier TOV "AVTO-KOMPLEKT KR [38334398] · Ref UA-2023-12-15-007683-a-a1 · procedure: reporting

  10. Contract

    Date 26 October 2023 · Amount UAH 28,835 · Buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38312856] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-KOMPLEKT KR [38334398] · Ref UA-2023-11-03-011965-a-b1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders