Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIUNDAI MOTOR PODILLIA" [37825198]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIUNDAI MOTOR PODILLIA" [37825198] — buyer NAZK · postachalnyk · a private individual, UAH 49,642,826.
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 "KHIUNDAI MOTOR PODILLIA" [37825198]
- EDRPOU code
- 37825198
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 49,642,826
- Records behind the indicator
- 36
- Found
- 4 October 2026
- Code
- UA-2270901
- Reference
- 2021-03-18
- Reference
- 2015-04-02
What stands behind it10
Contract
Date 10 July 2023 · Amount UAH 1,698,000 · Buyer Komunalne pidpryiemstvo "Hospodar" Bohodukhivskoi miskoi rady [40327746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIUNDAI MOTOR PODILLIA [37825198] · Ref UA-2023-06-20-004940-a-b1 · procedure: aboveThreshold
Contract
Date 21 June 2023 · Amount UAH 6,065 · Buyer Upravlinnia politsii okhorony v KHmelnytskii oblasti [40108929] · Supplier TOV "KHiundai Motor Podillia [37825198] · Ref UA-2023-06-24-001160-a-a1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 660,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIUNDAI MOTOR PODILLIA [37825198] · Ref UA-2023-04-24-002321-a-c1 · procedure: aboveThreshold
Contract
Date 9 May 2023 · Amount UAH 1,935,000 · Buyer KOMUNALNE PIDPRYIEMSTVO CHORNOMORSKOI SILSKOI RADY "BEIKUSH [42166757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIUNDAI MOTOR PODILLIA [37825198] · Ref UA-2023-04-24-006497-a-b1 · procedure: aboveThreshold
Contract
Date 17 April 2023 · Amount UAH 15,843 · Buyer KHMELNYTSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY [00712108] · Supplier TOV "KHiundai Motor Podillia [37825198] · Ref UA-2023-04-17-007458-a-b1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 11,804 · Buyer KHMELNYTSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY [00712108] · Supplier TOV "KHiundai Motor Podillia [37825198] · Ref UA-2023-02-13-004781-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 9,279 · Buyer HU Derzhprodspozhyvsluzhby v KHm.obl [40358308] · Supplier TOV "KHiundai Motor Podillia [37825198] · Ref UA-2022-12-12-020842-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 4,903 · Buyer HU Derzhprodspozhyvsluzhby v KHm.obl [40358308] · Supplier TOV "KHiundai Motor Podillia [37825198] · Ref UA-2022-12-12-020809-a-b1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 8,490 · Buyer HU Derzhprodspozhyvsluzhby v KHm.obl [40358308] · Supplier TOV "KHiundai Motor Podillia [37825198] · Ref UA-2022-12-12-020819-a-c1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 3,759,800 · Buyer Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIUNDAI MOTOR PODILLIA [37825198] · Ref UA-2022-11-14-014451-a-c1 · procedure: aboveThreshold
10 of 36 records shown.