Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOSPROZRAKHUNKOVA FIRMA "KAMAZ-TRANS-SERVIS" [03567150]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOSPROZRAKHUNKOVA FIRMA "KAMAZ-TRANS-SERVIS" [03567150] — buyer NAZK · postachalnyk · a private individual, UAH 453,819.
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 HOSPROZRAKHUNKOVA FIRMA "KAMAZ-TRANS-SERVIS" [03567150]
- EDRPOU code
- 03567150
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 453,819
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2271024
- Reference
- 2025-12-01
- Reference
- 196/1308/25
What stands behind it10
Contract
Date 12 September 2023 · Amount UAH 4,410 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K-T-S [03567150] · Ref UA-2023-09-12-003553-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 35,360 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K-T-S [03567150] · Ref UA-2023-07-18-001011-a-b1 · procedure: reporting
Contract
Date 7 June 2023 · Amount UAH 3,462 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K-T-S [03567150] · Ref UA-2023-06-07-005635-a-c1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 87,640 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K-T-S [03567150] · Ref UA-2023-06-13-012626-a-c1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 107,330 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K-T-S [03567150] · Ref UA-2023-05-31-003875-a-a1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 250 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOSPROZRAKHUNKOVA FIRMA "KAMAZ-TRANS-SERVIS [03567150] · Ref UA-2023-03-28-001983-a-c1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 96,987 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOSPROZRAKHUNKOVA FIRMA "KAMAZ-TRANS-SERVIS [03567150] · Ref UA-2023-03-27-009863-a-c1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 16,142 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOSPROZRAKHUNKOVA FIRMA "KAMAZ-TRANS-SERVIS [03567150] · Ref UA-2022-10-07-002737-a-b1 · procedure: reporting
Contract
Date 28 July 2022 · Amount UAH 22,446 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOSPROZRAKHUNKOVA FIRMA "KAMAZ-TRANS-SERVIS [03567150] · Ref UA-2022-08-01-000895-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 17,527 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOSPROZRAKHUNKOVA FIRMA "KAMAZ-TRANS-SERVIS [03567150] · Ref UA-2022-06-23-000040-a-b1 · procedure: reporting
10 of 22 records shown.