Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUB AVTOSERVIS" [43927032]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUB AVTOSERVIS" [43927032] — buyer NAZK · postachalnyk · a private individual, UAH 99,336,357.
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 "KLUB AVTOSERVIS" [43927032]
- EDRPOU code
- 43927032
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 99,336,357
- Records behind the indicator
- 48
- Found
- 4 October 2026
- Code
- UA-2270426
- Reference
- 2018-01-09
- Reference
- 288/1520/17
What stands behind it10
Contract
Date 8 December 2022 · Amount UAH 32,799 · Buyer Komunalne pidpryiemstvo "Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof" Dnipropetrovskoi oblasnoi… [26136949] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUB AVTOSERVIS [43927032] · Ref UA-2022-11-21-014088-a-c1 · procedure: aboveThreshold
Contract
Date 8 December 2022 · Amount UAH 60,000 · Buyer Komunalne pidpryiemstvo "Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof" Dnipropetrovskoi oblasnoi… [26136949] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUB AVTOSERVIS [43927032] · Ref UA-2022-11-21-012824-a-a1 · procedure: aboveThreshold
Contract
Date 25 November 2022 · Amount UAH 21,790 · Buyer Vidokremlenyi strukturnyi pidrozdil "Nikopolskyi raionnyi viddil derzhavnoi ustanovy "Dnipropetrovskyi oblasnyi tsentr… [38529313] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUB AVTOSERVIS [43927032] · Ref UA-2022-11-30-009759-a-a1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 9,600 · Buyer Komunalne nekomertsiine pidpryiemstvo Luhanskoi oblasnoi rady "Luhanskyi rehionalnyi tsentr ekstrenoi medychnoi dopomoh… [01987132] · Supplier TOV «KLUB AVTOSERVIS [43927032] · Ref UA-2022-08-24-001768-a-a1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 17,760 · Buyer Komunalne nekomertsiine pidpryiemstvo Luhanskoi oblasnoi rady "Luhanskyi rehionalnyi tsentr ekstrenoi medychnoi dopomoh… [01987132] · Supplier TOV «KLUB AVTOSERVIS [43927032] · Ref UA-2022-08-24-002596-a-c1 · procedure: reporting
Contract
Date 16 August 2022 · Amount UAH 4,501,145 · Buyer Komunalne pidpryiemstvo "Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof" Dnipropetrovskoi oblasnoi… [26136949] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUB AVTOSERVIS [43927032] · Ref UA-2022-08-03-009902-a-b1 · procedure: belowThreshold
Contract
Date 19 July 2022 · Amount UAH 18,274 · Buyer Komunalne nekomertsiine pidpryiemstvo Luhanskoi oblasnoi rady "Luhanskyi rehionalnyi tsentr ekstrenoi medychnoi dopomoh… [01987132] · Supplier TOV "KLUB AVTOSERVIS [43927032] · Ref UA-2022-07-22-002326-a-c1 · procedure: reporting
Contract
Date 14 July 2022 · Amount UAH 47,381 · Buyer Komunalne nekomertsiine pidpryiemstvo Luhanskoi oblasnoi rady "Luhanskyi rehionalnyi tsentr ekstrenoi medychnoi dopomoh… [01987132] · Supplier TOV "KLUB AVTOSERVIS [43927032] · Ref UA-2022-07-19-006317-a-c1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 960 · Buyer Komunalne nekomertsiine pidpryiemstvo Luhanskoi oblasnoi rady "Luhanskyi rehionalnyi tsentr ekstrenoi medychnoi dopomoh… [01987132] · Supplier TOV "KLUB AVTOSERVIS [43927032] · Ref UA-2022-06-08-003989-a-a1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 557,029 · Buyer Komunalne nekomertsiine pidpryiemstvo Luhanskoi oblasnoi rady "Luhanskyi rehionalnyi tsentr ekstrenoi medychnoi dopomoh… [01987132] · Supplier TOV "KLUB AVTOSERVIS [43927032] · Ref UA-2022-06-08-004248-a-b1 · procedure: reporting
10 of 48 records shown.