Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISNO-TEKHNICHNYI TSENTR "UKRAVTOZAPCHASTYNA DNIPRO" [44575781]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISNO-TEKHNICHNYI TSENTR "UKRAVTOZAPCHASTYNA DNIPRO" [44575781] — buyer NAZK · postachalnyk · a private individual, UAH 347,476.
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 "SERVISNO-TEKHNICHNYI TSENTR "UKRAVTOZAPCHASTYNA DNIPRO" [44575781]
- EDRPOU code
- 44575781
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 347,476
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270726
- Reference
- 2011-09-14
What stands behind it6
Contract
Date 21 November 2023 · Amount UAH 82,055 · Buyer Dniprovska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [45087207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISNO-TEKHNICHNYI TSENTR "UKRAVTOZAPCHASTYNA DNIPRO [44575781] · Ref UA-2023-11-22-004080-a-a1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 11,100 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU CHUMAKIVSKOI SILSKOI RADY [42672581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISNO-TEKHNICHNYI TSENTR "UKRAVTOZAPCHASTYNA DNIPRO [44575781] · Ref UA-2023-08-25-006061-a-c1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 100,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISNO-TEKHNICHNYI TSENTR "UKRAVTOZAPCHASTYNA DNIPRO [44575781] · Ref UA-2023-03-02-000299-a-a1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 19,728 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KONTROLIU ZA BLAHOUSTROIEM MISTA" DNIPROVSKOI MISKOI RADY [33612019] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISNO-TEKHNICHNYI TSENTR "UKRAVTOZAPCHASTYNA DNIPRO [44575781] · Ref UA-2022-07-06-001381-a-b1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 83,255 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROHAZ [20262860] · Supplier TOV "STTS "UKRAVTOZAPCHASTYNA DNIPRO [44575781] · Ref UA-2022-05-31-002667-a-c1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 51,338 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROHAZ [20262860] · Supplier TOV "STTS "UKRAVTOZAPCHASTYNA DNIPRO [44575781] · Ref UA-2022-05-31-002663-a-c1 · procedure: reporting