Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH" (TOV "MOTO-SICH") [40212078]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH" (TOV "MOTO-SICH") [40212078] — buyer NAZK · postachalnyk · a private individual, UAH 368,190.
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 "MOTO-SICH" (TOV "MOTO-SICH") [40212078]
- EDRPOU code
- 40212078
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 368,190
- Records behind the indicator
- 30
- Found
- 4 October 2026
- Code
- UA-2270534
- Reference
- 2012-04-04
- Reference
- 1490/1527/12
What stands behind it10
Contract
Date 23 December 2022 · Amount UAH 420 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH [40212078] · Ref UA-2022-12-26-017010-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 7,134 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH [40212078] · Ref UA-2022-11-29-004216-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 9,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH [40212078] · Ref UA-2022-11-29-004174-a-c1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 24,238 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH [40212078] · Ref UA-2022-12-02-009294-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 78,930 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH [40212078] · Ref UA-2022-11-24-007891-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 15,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH [40212078] · Ref UA-2022-11-25-006449-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 59,190 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH [40212078] · Ref UA-2022-10-26-012452-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 29,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH [40212078] · Ref UA-2022-10-27-002150-a-a1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 7,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH [40212078] · Ref UA-2022-10-14-002752-a-c1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 5,758 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTO-SICH [40212078] · Ref UA-2022-10-14-002869-a-b1 · procedure: reporting
10 of 30 records shown.