Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOLHRADTRANS" [03115086]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOLHRADTRANS" [03115086] — buyer NAZK · postachalnyk · a private individual, UAH 242,180.
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 "BOLHRADTRANS" [03115086]
- EDRPOU code
- 03115086
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 242,180
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270173
- Reference
- 2026-07-13
- Reference
- 711/6278/26
What stands behind it7
Contract
Date 15 February 2024 · Amount UAH 18,000 · Buyer OZ "Bolhradska himnaziia im.H.S.Rakovskoho [20993842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOLHRADTRANS [03115086] · Ref UA-2024-02-15-011050-a-b1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 4,380 · Buyer OZ "Bolhradska himnaziia im.H.S.Rakovskoho [20993842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOLHRADTRANS [03115086] · Ref UA-2023-11-02-003734-a-a1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 200,000 · Buyer BOLHRADSKA MISKA RADA ODESKOI OBLASTI [04057008] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOLHRADTRANS [03115086] · Ref UA-2023-10-25-011794-a-a1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 1,800 · Buyer OZ "Bolhradska himnaziia im.H.S.Rakovskoho [20993842] · Supplier TOV "Bolhradtrans [03115086] · Ref UA-2023-09-18-005162-a-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 7,920 · Buyer Viddil osvity Bolhradskoi miskoi rady Odeskoi oblasti [44047320] · Supplier TDV "Bolhradtrans [03115086] · Ref UA-2022-02-17-005193-b-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 7,920 · Buyer Viddil osvity Bolhradskoi miskoi rady Odeskoi oblasti [44047320] · Supplier TDV "Bolhradtrans [03115086] · Ref UA-2022-02-17-004855-b-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 2,160 · Buyer Viddil osvity Bolhradskoi miskoi rady Odeskoi oblasti [44047320] · Supplier TDV "Bolhradtrans [03115086] · Ref UA-2022-02-17-005453-b-b1 · procedure: reporting