Ukraine · Findings · Link to the register of corruption offenders
TOv "Dymerske ATP" [05538738]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOv "Dymerske ATP" [05538738] — buyer NAZK · postachalnyk · a private individual, UAH 167,594.
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
- TOv "Dymerske ATP" [05538738]
- EDRPOU code
- 05538738
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 167,594
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-2271069
- Reference
- 2012-02-22
What stands behind it10
Contract
Date 1 April 2024 · Amount UAH 91,788 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "Dymerske avtotransportne pidpryiemstvo [05538738] · Ref UA-2024-04-01-001451-a-a1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 6,811 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "DYMERSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [05538738] · Ref UA-2024-03-22-003079-a-b1 · procedure: reporting
Contract
Date 8 March 2024 · Amount UAH 3,817 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOv "Dymerske ATP [05538738] · Ref UA-2024-03-11-003508-a-c1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 3,553 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "DYMERSKE AVTOTRANSPORTNE PIDPRYIEMSTVO [05538738] · Ref UA-2023-09-30-000433-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 5,766 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV Dymerske ATP [05538738] · Ref UA-2023-06-01-002637-a-a1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 6,964 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "Dymerske ATP [05538738] · Ref UA-2023-05-19-000346-a-a1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 6,964 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "Dymerske ATP [05538738] · Ref UA-2023-05-19-000870-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 6,511 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV Dymerske ATP [05538738] · Ref UA-2023-02-17-000879-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 6,511 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV Dymerskyi ATP [05538738] · Ref UA-2023-02-17-001269-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 2,546 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV Dymerske ATP [05538738] · Ref UA-2022-02-16-001960-b-b1 · procedure: reporting
10 of 14 records shown.