Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AVTODRAIV LTD" [23375240]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AVTODRAIV LTD" [23375240] — buyer NAZK · postachalnyk · a private individual, UAH 96,000.
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 FIRMA "AVTODRAIV LTD" [23375240]
- EDRPOU code
- 23375240
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 96,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271044
- Reference
- 2015-12-24
What stands behind it1
Contract
Date 1 August 2023 · Amount UAH 96,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AVTODRAIV LTD [23375240] · Ref UA-2023-08-09-000481-a-c1 · procedure: reporting