Ukraine · Findings · Link to the register of corruption offenders
TzOV "Trans Uzh KH" [43813515]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "Trans Uzh KH" [43813515] — buyer NAZK · postachalnyk · a private individual, UAH 1,779,471.
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 "Trans Uzh KH" [43813515]
- EDRPOU code
- 43813515
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,779,471
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271209
- Reference
- 2012-06-20
What stands behind it3
Contract
Date 22 January 2026 · Amount UAH 1,442,610 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2026-01-22-013347-a-a1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 99,930 · Buyer Viddil osvity, okhorony zdorov"ia,kultury, sim"i, molodi ta sportu Irshavskoi miskoi rady [41912705] · Supplier TzOV "Trans Uzh KH [43813515] · Ref UA-2023-12-25-010357-a-c1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 236,931 · Buyer Viddil osvity, kultury, molodi ta sportu Kostrynskoi silskoi rady [44109014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Trans Uzh KH [43813515] · Ref UA-2023-08-31-008889-a-c1 · procedure: reporting