Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL AVTOMEISHN HRUP" [41916593]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL AVTOMEISHN HRUP" [41916593] — buyer NAZK · postachalnyk · a private individual, UAH 1,203,604.
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 "TOTAL AVTOMEISHN HRUP" [41916593]
- EDRPOU code
- 41916593
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,203,604
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270827
- Reference
- 2022-02-22
- Reference
- 129/168/22
What stands behind it3
Contract
Date 10 October 2023 · Amount UAH 825,000 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL AVTOMEISHN HRUP [41916593] · Ref UA-2023-10-20-011382-a-a1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 189,302 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOV "Total Avtomeishn Hrup [41916593] · Ref UA-2023-03-29-006964-a-b1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 189,302 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOV "Total Avtomeishn Hrup [41916593] · Ref UA-2023-02-21-008569-a-a1 · procedure: reporting