Ukraine · Findings · Link to the register of corruption offenders
TzOV «Torhovyi dim SVIT-AVTO» [41008743]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV «Torhovyi dim SVIT-AVTO» [41008743] — buyer NAZK · postachalnyk · a private individual, UAH 23,449.
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 «Torhovyi dim SVIT-AVTO» [41008743]
- EDRPOU code
- 41008743
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 23,449
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271222
- Reference
- 2019-07-17
- Reference
- 521/10754/19
What stands behind it4
Contract
Date 15 March 2023 · Amount UAH 12,511 · Buyer Lvivskyi oblasnyi terytorialnyi tsentr komplektuvannia ta sotsialnoi pidtrymky [08412340] · Supplier TzOV «Torhovyi dim SVIT-AVTO [41008743] · Ref UA-2023-03-16-011390-a-c1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 4,619 · Buyer Lvivskyi oblasnyi terytorialnyi tsentr komplektuvannia ta sotsialnoi pidtrymky [08412340] · Supplier TzOV «Torhovyi dim SVIT-AVTO [41008743] · Ref UA-2023-03-16-011784-a-b1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 2,871 · Buyer Lvivskyi oblasnyi terytorialnyi tsentr komplektuvannia ta sotsialnoi pidtrymky [08412340] · Supplier TzOV «Torhovyi dim SVIT-AVTO [41008743] · Ref UA-2023-03-16-011942-a-a1 · procedure: reporting
Contract
Date 16 June 2022 · Amount UAH 3,449 · Buyer Viiskova chastyna A1586 [24963810] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM SVIT-AVTO [41008743] · Ref UA-2023-05-09-003792-a-b1 · procedure: reporting