Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORBIS AVTO" [42080649]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORBIS AVTO" [42080649] — buyer NAZK · postachalnyk · a private individual, UAH 305,900.
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 "ORBIS AVTO" [42080649]
- EDRPOU code
- 42080649
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 305,900
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270598
- Reference
- 2021-08-06
What stands behind it2
Contract
Date 22 March 2024 · Amount UAH 77,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORBIS AVTO [42080649] · Ref UA-2024-03-25-002072-a-a1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 228,000 · Buyer KP"Ternopilelektrotrans [05447987] · Supplier TOV "Orbis Avto [42080649] · Ref UA-2022-11-11-009039-a-c1 · procedure: reporting