Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAK - BAS" [41894173]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAK - BAS" [41894173] — buyer NAZK · postachalnyk · a private individual, UAH 283,114,614.
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 "TRAK - BAS" [41894173]
- EDRPOU code
- 41894173
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 283,114,614
- Records behind the indicator
- 53
- Found
- 4 October 2026
- Code
- UA-2270831
- Reference
- 2025-08-11
- Reference
- 2012-04-26
- Reference
- 2020-05-12
- Reference
- 591/2592/20
What stands behind it10
Contract
Date 30 March 2023 · Amount UAH 2,950,000 · Buyer Viddil osvity Rokytnianskoi selyshchnoi rady Bilotserkivskoho raionu [44118312] · Supplier TOV "TRAK - BAS [41894173] · Ref UA-2023-03-15-006632-a-c1 · procedure: aboveThreshold
Contract
Date 21 March 2023 · Amount UAH 2,950,000 · Buyer Vovkovynetska selyshchna rada [04406222] · Supplier TOV "TRAK - BAS [41894173] · Ref UA-2023-03-07-003705-a-c1 · procedure: aboveThreshold
Contract
Date 20 March 2023 · Amount UAH 5,940,000 · Buyer Viddil osvity IArmolynetskoi selyshchnoi rady [44082700] · Supplier TOV "TRAK - BAS [41894173] · Ref UA-2023-03-01-002245-a-a1 · procedure: aboveThreshold
Contract
Date 6 March 2023 · Amount UAH 6,096,042 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKTEPLOVODENERHIIA [36588183] · Supplier TOV "TRAK - BAS [41894173] · Ref UA-2023-02-15-004551-a-c1 · procedure: aboveThreshold
Contract
Date 20 February 2023 · Amount UAH 2,970,000 · Buyer Viddil osvity IArmolynetskoi selyshchnoi rady [44082700] · Supplier TOV "TRAK - BAS [41894173] · Ref UA-2023-02-03-000150-a-a1 · procedure: aboveThreshold
Contract
Date 23 January 2023 · Amount UAH 2,720,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOV "TRAK - BAS [41894173] · Ref UA-2022-12-28-009998-a-b1 · procedure: aboveThreshold
Contract
Date 28 November 2022 · Amount UAH 42,595,600 · Buyer DEPARTAMENT OSVITY I NAUKY, MOLODI TA SPORTU ZAKARPATSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [44216778] · Supplier TOV "TRAK - BAS [41894173] · Ref UA-2022-09-26-009839-a-c1 · procedure: aboveThresholdEU
Contract
Date 16 November 2022 · Amount UAH 2,499,996 · Buyer Kolomyiskyi litsei №1 imeni V. Stefanyka Kolomyiskoi miskoi rady Ivano- Frankivskoi oblasti [20560994] · Supplier TOV "TRAK - BAS [41894173] · Ref UA-2022-10-21-001252-a-b1 · procedure: aboveThreshold
Contract
Date 14 November 2022 · Amount UAH 2,499,996 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "TRAK - BAS [41894173] · Ref UA-2022-10-21-011299-a-b1 · procedure: aboveThreshold
Contract
Avtobus spetsializovanyi dlia perevezennia shkoliariv
Date 27 October 2022 · Amount UAH 2,445,000 · Buyer BALTSKYI LITSEI №2 BALTSKOI MISKOI RADY ODESKOI OBLASTI [26470938] · Supplier TOV "TRAK - BAS [41894173] · Ref UA-2022-09-21-002867-a-a1 · procedure: aboveThresholdUA
10 of 53 records shown.