Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INTER CARS UKRAINE» [30865632]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INTER CARS UKRAINE» [30865632] — buyer NAZK · postachalnyk · a private individual, UAH 14,046,207.
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 «INTER CARS UKRAINE» [30865632]
- EDRPOU code
- 30865632
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,046,207
- Records behind the indicator
- 277
- Found
- 4 October 2026
- Code
- UA-2270943
- Reference
- 2026-06-24
What stands behind it10
Contract
Date 18 February 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER CARS UKRAINE [30865632] · Ref UA-2022-02-18-006657-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 40,000 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER CARS UKRAINE [30865632] · Ref UA-2022-02-22-000290-b-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 22,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-004388-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 20,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003526-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003342-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003211-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003052-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 36,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003097-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003088-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 25,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-18-004995-c-a1 · procedure: reporting
10 of 277 records shown.