Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO" [32227865]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO" [32227865] — buyer NAZK · postachalnyk · a private individual, UAH 406,400.
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 "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO" [32227865]
- EDRPOU code
- 32227865
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 406,400
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2270588
- Reference
- 2026-02-09
- Reference
- 195/58/26
What stands behind it10
Contract
Date 22 November 2023 · Amount UAH 16,300 · Buyer OLHOPILSKA SILSKA RADA [04331931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [32227865] · Ref UA-2023-11-22-005220-a-b1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 22,800 · Buyer OLHOPILSKA SILSKA RADA [04331931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [32227865] · Ref UA-2023-11-01-012910-a-b1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 16,300 · Buyer OLHOPILSKA SILSKA RADA [04331931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [32227865] · Ref UA-2023-09-28-003296-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 40,000 · Buyer OLHOPILSKA SILSKA RADA [04331931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [32227865] · Ref UA-2023-09-08-009434-a-a1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 9,800 · Buyer OLHOPILSKA SILSKA RADA [04331931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [32227865] · Ref UA-2023-06-22-006475-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 13,500 · Buyer OLHOPILSKA SILSKA RADA [04331931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [32227865] · Ref UA-2023-05-11-012518-a-b1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 30,500 · Buyer OLHOPILSKA SILSKA RADA [04331931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [32227865] · Ref UA-2023-05-03-013216-a-a1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 19,800 · Buyer OLHOPILSKA SILSKA RADA [04331931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [32227865] · Ref UA-2023-03-29-003977-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 10,600 · Buyer OLHOPILSKA SILSKA RADA [04331931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [32227865] · Ref UA-2023-03-13-000231-a-a1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 15,300 · Buyer OLHOPILSKA SILSKA RADA [04331931] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHOPILSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [32227865] · Ref UA-2023-02-15-004956-a-c1 · procedure: reporting
10 of 19 records shown.