TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201" [03113590]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201" [03113590] — buyer NAZK · postachalnyk · a private individual, UAH 53,565.

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 "DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201" [03113590]

EDRPOU code

03113590

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 53,565

Records behind the indicator

3

Found

4 October 2026

Code

UA-2270314

Reference

2018-09-24

Reference

728/1541/18

What stands behind it3

1. Contract

   Date 3 January 2023 · Amount UAH 12,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201 [03113590] · Ref UA-2023-01-04-005461-a-c1 · procedure: reporting

2. Contract

   Date 3 January 2023 · Amount UAH 12,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201 [03113590] · Ref UA-2023-01-04-005515-a-c1 · procedure: reporting

3. Contract

   Date 21 January 2022 · Amount UAH 29,565 · Buyer Pidpryiemstvo ob"iednannia hromadian "Vseukrainskyi reabilitatsiino-vidnovliuvalnyi sportyvnyi tsentr Natsionalnoho kom… [41060616] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201 [03113590] · Ref UA-2022-02-08-013550-b-b1 · procedure: reporting

Other records of this company5

1. 014 October 2026Findings · Link to the register of corruption offenders
2. 024 October 2026Findings · Link to the register of corruption offenders
3. 034 October 2026Findings · Link to the register of corruption offenders
4. 044 October 2026Findings · Link to the register of corruption offenders
5. 054 October 2026Findings · Tax debtor receives a public contract