Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR FRUNZE" [35072566]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR FRUNZE" [35072566] — buyer NAZK · postachalnyk · a private individual, UAH 4,987,666.
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 "AVTOTSENTR FRUNZE" [35072566]
- EDRPOU code
- 35072566
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,987,666
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270071
- Reference
- 2015-04-28
What stands behind it7
Contract
Date 30 March 2023 · Amount UAH 53,216 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR FRUNZE [35072566] · Ref UA-2023-03-31-005491-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 2,825,510 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Ukrhazspetsbudmontazh [33601981] · Supplier TOV Avtotsentr Frunze [35072566] · Ref UA-2023-02-15-007419-a-a1 · procedure: aboveThreshold
Contract
Date 17 February 2023 · Amount UAH 102,748 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR FRUNZE [35072566] · Ref UA-2023-02-20-008596-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 18,206 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u KHarkivskii oblasti [38631015] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR FRUNZE [35072566] · Ref UA-2022-12-01-004188-a-a1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 618,934 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588599] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR FRUNZE [35072566] · Ref UA-2022-11-07-013016-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 162,052 · Buyer Ukrhazvydobuvannia" v osobi filii "Ukrhazpromheofizyka [21236681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR FRUNZE [35072566] · Ref UA-2022-10-04-009626-a-c1 · procedure: negotiation
Contract
Date 19 January 2022 · Amount UAH 1,207,000 · Buyer Ukrhazvydobuvannia" v osobi filii "Ukrhazpromheofizyka [21236681] · Supplier TOV Avtotsentr Frunze [35072566] · Ref UA-2021-11-04-006472-a-c1 · procedure: aboveThresholdEU