Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514" [13314993]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514" [13314993] — buyer NAZK · postachalnyk · a private individual, UAH 61,100.
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 "KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514" [13314993]
- EDRPOU code
- 13314993
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 61,100
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270436
- Reference
- 2024-12-19
- Reference
- 125/2119/24
What stands behind it6
Contract
Date 27 March 2024 · Amount UAH 12,860 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 1 514 [13314993] · Ref UA-2024-03-28-008928-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 3,600 · Buyer Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514 [13314993] · Ref UA-2022-10-17-000684-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 3,600 · Buyer Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514 [13314993] · Ref UA-2022-10-17-000862-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 720 · Buyer Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514 [13314993] · Ref UA-2022-10-17-000968-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 720 · Buyer Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514 [13314993] · Ref UA-2022-10-17-001109-a-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 39,600 · Buyer Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514 [13314993] · Ref UA-2022-02-15-010920-b-b1 · procedure: reporting