WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Teplytske ATP -10553 [13330130]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Teplytske ATP -10553 [13330130] — buyer NAZK · postachalnyk · a private individual, UAH 6,456,758.

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
Teplytske ATP -10553 [13330130]
EDRPOU code
13330130
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 6,456,758
Records behind the indicator
59
Found
4 October 2026
Code
UA-2271082
Reference
2018-12-18
Reference
178/1773/18

What stands behind it10

  1. Contract

    Date 27 December 2022 · Amount UAH 28,000 · Buyer NARAIVSKYI LITSEI KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-12-27-014106-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 28,000 · Buyer NARAIVSKYI LITSEI KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-12-20-017494-a-b1 · procedure: reporting

  3. Contract

    Date 11 November 2022 · Amount UAH 23,000 · Buyer NARAIVSKYI LITSEI KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-11-11-004759-a-b1 · procedure: reporting

  4. Contract

    Date 7 November 2022 · Amount UAH 45,000 · Buyer Viddil sotsialnoho zakhystu ta sotsialnoho zabezpechennia naselennia Teplytskoi selyshchnoi rady [44037616] · Supplier ATP-10553 [13330130] · Ref UA-2022-11-09-012181-a-a1 · procedure: reporting

  5. Contract

    Date 28 October 2022 · Amount UAH 26,000 · Buyer NARAIVSKYI LITSEI KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-10-28-006668-a-c1 · procedure: reporting

  6. Contract

    Date 17 October 2022 · Amount UAH 100,000 · Buyer Sobolivska silska rada [04330792] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-10-17-000772-a-a1 · procedure: reporting

  7. Contract

    Date 3 October 2022 · Amount UAH 1,500 · Buyer KZ "Teplytska DIUSSH [25512600] · Supplier PrAT "Teplytske ATP 10553 [13330130] · Ref UA-2022-10-04-007449-a-a1 · procedure: reporting

  8. Contract

    Posluhy z tekhnichnoho ohliadu i vyprobuvan (zakupivlia posluh iz shchodennoho tekhnichnoho ohliadu avtotransportnoho zasobu dlia Teplytskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)

    Date 25 July 2022 · Amount UAH 300 · Buyer VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-07-25-001668-a-b1 · procedure: reporting

  9. Contract

    Posluhy z tekhnichnoho ohliadu i vyprobuvan (zakupivlia posluh iz shchodennoho tekhnichnoho ohliadu avtotransportnoho zasobu dlia Teplytskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)

    Date 25 April 2022 · Amount UAH 150 · Buyer VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714] · Supplier PrAT "Teplytske ATP 10553 [13330130] · Ref UA-2022-04-25-000219-c-c1 · procedure: reporting

  10. Contract

    Date 28 March 2022 · Amount UAH 34,000 · Buyer NARAIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130] · Ref UA-2022-03-30-000355-b-b1 · procedure: reporting

10 of 59 records shown.

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Link to the register of corruption offenders