Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU" [03118618]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU" [03118618] — buyer NAZK · postachalnyk · a private individual, UAH 114,500.
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 "SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU" [03118618]
- EDRPOU code
- 03118618
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 114,500
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270777
- Reference
- 2022-04-18
- Reference
- 369/1493/22
What stands behind it5
Contract
Date 7 September 2023 · Amount UAH 28,800 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU [03118618] · Ref UA-2023-09-08-000630-a-a1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 10,000 · Buyer NEDRYHAILIVSKA SPETSIALIZOVANA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV NEDRYHAILIVSKOI SELYSHCHNOI RADY SUMSKOI OBLASTI… [24022087] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU [03118618] · Ref UA-2022-02-08-001888-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 15,700 · Buyer Viddil osvity, molodi ta sportu Richkivskoi silskoi rady [43379747] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU [03118618] · Ref UA-2022-01-25-009403-b-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 35,000 · Buyer Viddil osvity, sim'i, molodi ta sportu Korovynskoi silskoi rady [41823830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU [03118618] · Ref UA-2022-01-17-002843-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 25,000 · Buyer Viddil osvity, molodi ta sportu Vilshanskoi silskoi rady [41818307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU [03118618] · Ref UA-2022-01-12-002024-a-a1 · procedure: reporting