Ukraine · Findings · Link to the register of corruption offenders
TzOV "SF MOTORZ" [36942497]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "SF MOTORZ" [36942497] — buyer NAZK · postachalnyk · a private individual, UAH 52,719,408.
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 "SF MOTORZ" [36942497]
- EDRPOU code
- 36942497
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 52,719,408
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2271195
- Reference
- 2022-05-26
- Reference
- 227/604/21
What stands behind it10
Contract
Kvadrotsykly
Date 29 September 2026 · Amount UAH 4,848,890 · Buyer Viiskova chastyna A3719 [24973434] · Ref UA-2026-08-26-010123-a-a1 · procedure: belowThreshold
Contract
Kvadrotsykl CFORCE 850 Touring v kilkosit 2 sht Kvadrotsykl CFORCE 1000 TOURING v kilkosit 1 sht Kvadrotsykl CFORCE 1000 touring premium v kilkosit 1 sht
Date 1 September 2026 · Amount UAH 2,493,400 · Buyer Viiskova chastyna A0536 [26615064] · Ref UA-2026-08-11-001351-a-a1 · procedure: belowThreshold
Contract
Kvadrotsykl CFORCE 1000 OVERLAND
Date 29 May 2026 · Amount UAH 1,364,000 · Buyer Viiskova chastyna A3719 [24973434] · Ref UA-2026-04-17-012200-a-a1 · procedure: belowThreshold
Contract
Motovsiudykhid
Date 10 April 2026 · Amount UAH 8,278,000 · Buyer Viiskova chastyna 2142 [14321676] · Ref UA-2026-02-18-011064-a-a1 · procedure: aboveThreshold
Contract
Date 4 December 2025 · Amount UAH 1,615,350 · Buyer VIISKOVA CHASTYNA A7030 [26622791] · Ref UA-2025-12-04-020653-a-b1 · procedure: reporting
Contract
Date 1 December 2025 · Amount UAH 1,224,000 · Buyer Viiskova chastyna A0224 [08489704] · Ref UA-2025-11-12-011981-a-a1 · procedure: belowThreshold
Contract
Date 25 November 2025 · Amount UAH 9,141,800 · Buyer Viiskova chastyna A4118 [26632364] · Ref UA-2025-11-02-000571-a-a1 · procedure: belowThreshold
Contract
Date 7 October 2025 · Amount UAH 1,125,000 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U ZAKARPATSKII OBLASTI [38629032] · Ref UA-2025-09-22-014726-a-a1 · procedure: aboveThreshold
Contract
Date 18 September 2025 · Amount UAH 7,394,800 · Buyer Viiskova chastyna A4118 [26632364] · Ref UA-2025-09-03-006456-a-c1 · procedure: belowThreshold
Contract
Date 10 September 2025 · Amount UAH 10,210,200 · Buyer Viiskova chastyna A4862 [26637752] · Ref UA-2025-09-10-000561-a-c1 · procedure: reporting
10 of 13 records shown.