Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVTOMOBILNYI DIM» [30652567]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVTOMOBILNYI DIM» [30652567] — buyer NAZK · postachalnyk · a private individual, UAH 9,558,176.
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 «AVTOMOBILNYI DIM» [30652567]
- EDRPOU code
- 30652567
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,558,176
- Records behind the indicator
- 43
- Found
- 4 October 2026
- Code
- UA-2270946
- Reference
- 2011-10-07
What stands behind it10
Contract
Date 22 December 2022 · Amount UAH 89,511 · Buyer TERYTORIALNE UPRAVLINNIA BEB V ODESKII OBLASTI [44765955] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVTOMOBILNYI DIM [30652567] · Ref UA-2022-12-27-011525-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 39,990 · Buyer Derzhavna podatkova sluzhba Ukrainy Holovne upravlinnia DPS v Odeskii oblasti (filiia DPS) [44069166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMOBILNYI DIM [30652567] · Ref UA-2022-12-21-011160-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 2,237 · Buyer KU Avtopidpryiemstvo oblasnoi rady [04013979] · Supplier TOV "AVTOMOBILNYI DIM [30652567] · Ref UA-2022-11-30-013751-a-a1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 13,909 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №1" ODESKOI MISKOI RADY [01998986] · Supplier TOV "Avtomobilnyi Dim [30652567] · Ref UA-2022-11-24-006455-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 32,894 · Buyer Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Odeskii oblasti [37811384] · Supplier TOV "Avtomobilnyi dim [30652567] · Ref UA-2022-11-23-009452-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 35,728 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №1" ODESKOI MISKOI RADY [01998986] · Supplier TOV "Avtomobilnyi Dim [30652567] · Ref UA-2022-11-21-009668-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 14,104 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №1" ODESKOI MISKOI RADY [01998986] · Supplier TOV "Avtomobilnyi Dim [30652567] · Ref UA-2022-11-21-011172-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 49,832 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №1" ODESKOI MISKOI RADY [01998986] · Supplier TOV "Avtomobilnyi Dim [30652567] · Ref UA-2022-11-11-007019-a-c1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 163,238 · Buyer Komunalne nekomertsiine pidpryiemstvo "Odeskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy i medytsyny katastrof" Odes… [20991240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMOBILNYI DIM [30652567] · Ref UA-2022-09-30-002247-a-b1 · procedure: negotiation
Contract
Date 22 August 2022 · Amount UAH 14,338 · Buyer Viddil osvity Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41839175] · Supplier TOV "AVTOMOBILNYI DIM [30652567] · Ref UA-2022-08-22-003825-a-c1 · procedure: reporting
10 of 43 records shown.