Ukraine · Findings · Link to the register of corruption offenders
TzOV Soltrans [44192160]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV Soltrans [44192160] — buyer NAZK · postachalnyk · a private individual, UAH 704,488.
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 Soltrans [44192160]
- EDRPOU code
- 44192160
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 704,488
- Records behind the indicator
- 34
- Found
- 4 October 2026
- Code
- UA-2271235
- Reference
- 2021-07-07
- Reference
- 444/1600/21
What stands behind it10
Contract
Date 27 December 2022 · Amount UAH 7,140 · Buyer KOMUNALNE PIDPRYIEMSTVO "IAMNYTSIA [40808481] · Supplier TzOV "Soltrans [44192160] · Ref UA-2022-12-27-011422-a-c1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 1,680 · Buyer KOMUNALNE PIDPRYIEMSTVO "IAMNYTSIA [40808481] · Supplier TzOV "Soltrans [44192160] · Ref UA-2022-12-27-011550-a-c1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 5,460 · Buyer KOMUNALNE PIDPRYIEMSTVO "IAMNYTSIA [40808481] · Supplier TzOV "Soltrans [44192160] · Ref UA-2022-12-27-011676-a-c1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 1,680 · Buyer KOMUNALNE PIDPRYIEMSTVO "IAMNYTSIA [40808481] · Supplier TzOV "Soltrans [44192160] · Ref UA-2022-12-27-011831-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 5,460 · Buyer KOMUNALNE PIDPRYIEMSTVO "IAMNYTSIA [40808481] · Supplier TzOV "Soltrans [44192160] · Ref UA-2022-12-27-011927-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 3,780 · Buyer KOMUNALNE PIDPRYIEMSTVO "IAMNYTSIA [40808481] · Supplier TzOV "Soltrans [44192160] · Ref UA-2022-12-27-012004-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 3,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "IAMNYTSIA [40808481] · Supplier TzOV "Soltrans [44192160] · Ref UA-2022-12-27-012109-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 3,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "IAMNYTSIA [40808481] · Supplier TzOV "Soltrans [44192160] · Ref UA-2022-12-27-016614-a-c1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 9,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "IAMNYTSIA [40808481] · Supplier TzOV "Soltrans [44192160] · Ref UA-2022-12-27-016721-a-c1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 7,140 · Buyer KOMUNALNE PIDPRYIEMSTVO "IAMNYTSIA [40808481] · Supplier TzOV "Soltrans [44192160] · Ref UA-2022-12-27-010514-a-a1 · procedure: reporting
10 of 34 records shown.