Ukraine · Findings · Link to the register of corruption offenders
TzOV "DALIS AUTOMOTIV HRUP" [41160309]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "DALIS AUTOMOTIV HRUP" [41160309] — buyer NAZK · postachalnyk · a private individual, UAH 97,057.
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
- TzOV "DALIS AUTOMOTIV HRUP" [41160309]
- EDRPOU code
- 41160309
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 97,057
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271153
- Reference
- 2021-08-04
- Reference
- 473/2860/21
What stands behind it2
Contract
Date 15 November 2023 · Amount UAH 72,923 · Buyer DP "5 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsi… [38336966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DALIS AUTOMOTIV HRUP [41160309] · Ref UA-2023-11-21-016009-a-a1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 24,134 · Buyer Volynske oblasne biuro sudovo-medychnoi ekspertyzy [02006679] · Supplier TzOV "DALIS AUTOMOTIV HRUP [41160309] · Ref UA-2023-05-10-007365-a-c1 · procedure: reporting