Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPREU - AVTO" [32066413]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPREU - AVTO" [32066413] — buyer NAZK · postachalnyk · a private individual, UAH 40,000.
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 "EKSPREU - AVTO" [32066413]
- EDRPOU code
- 32066413
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 40,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270340
- Reference
- 2026-05-28
- Reference
- 522/1540/26
What stands behind it2
Contract
Date 8 February 2023 · Amount UAH 10,000 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU, SOTSIALNOHO ZABEZPECHENNIA TA OKHORONY ZDOROV’IA ULANIVSKOI SILSKOI RADY [44047425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES - AVTO [32066413] · Ref UA-2023-02-09-001993-a-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 30,000 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU, SOTSIALNOHO ZABEZPECHENNIA TA OKHORONY ZDOROV’IA ULANIVSKOI SILSKOI RADY [44047425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES - AVTO [32066413] · Ref UA-2022-02-17-015339-b-b1 · procedure: reporting