WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTEKHNIK" (TOV "AVTOTEKHNIK") [32041032]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTEKHNIK" (TOV "AVTOTEKHNIK") [32041032] — buyer NAZK · postachalnyk · a private individual, UAH 1,298,942.

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 "AVTOTEKHNIK" (TOV "AVTOTEKHNIK") [32041032]
EDRPOU code
32041032
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,298,942
Records behind the indicator
12
Found
4 October 2026
Code
UA-2270070
Reference
2012-05-24
Reference
0430/1407/2012

What stands behind it10

  1. Contract

    Date 26 March 2024 · Amount UAH 186,600 · Buyer Ministerstvo zakordonnykh sprav Ukrainy [00026620] · Supplier TOV AVTOTEKHNIK [32041032] · Ref UA-2024-03-04-011601-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 15 December 2023 · Amount UAH 99,791 · Buyer DP Enerhorynok [21515381] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTEKHNIK" (TOV "AVTOTEKHNIK") [32041032] · Ref UA-2023-12-15-009150-a-b1 · procedure: reporting

  3. Contract

    Date 18 October 2023 · Amount UAH 78,000 · Buyer Ministerstvo zakordonnykh sprav Ukrainy [00026620] · Supplier TOV AVTOTEKHNIK [32041032] · Ref UA-2023-09-28-008043-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 25 September 2023 · Amount UAH 275,481 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV AVTOTEKHNIK [32041032] · Ref UA-2023-08-21-007119-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 20 April 2023 · Amount UAH 99,883 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV AVTOTEKHNIK [32041032] · Ref UA-2023-03-14-003216-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 20 January 2023 · Amount UAH 99,800 · Buyer DP Enerhorynok [21515381] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTEKHNIK [32041032] · Ref UA-2023-01-24-007182-a-b1 · procedure: reporting

  7. Contract

    Date 12 September 2022 · Amount UAH 10,523 · Buyer Vyshhorodskyi mizhraionnyi viddil laboratornykh doslidzhen DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI LABORATORNYI TSENTR M… [38568745] · Supplier TOV “AVTOTEKHNIK” [32041032] · Ref UA-2022-09-13-000052-a-b1 · procedure: reporting

  8. Contract

    Date 3 May 2022 · Amount UAH 10,704 · Buyer Doslidnytskyi tsentr naukovo-tekhnichnoi informatsii ta tekhnichnykh doslidzhen pry Natsionalnii politsii Ukrainy [24522007] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTEKHNIK [32041032] · Ref UA-2022-05-03-002252-a-a1 · procedure: reporting

  9. Contract

    Date 13 April 2022 · Amount UAH 22,588 · Buyer Doslidnytskyi tsentr naukovo-tekhnichnoi informatsii ta tekhnichnykh doslidzhen pry Natsionalnii politsii Ukrainy [24522007] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTEKHNIK [32041032] · Ref UA-2022-04-15-002068-b-b1 · procedure: reporting

  10. Contract

    Date 11 April 2022 · Amount UAH 268,500 · Buyer Ministerstvo zakordonnykh sprav Ukrainy [00026620] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTEKHNIK [32041032] · Ref UA-2022-04-12-003017-b-b1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders