Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z dodatkovoiu vidpovidalnistiu "Sumske avtotransportne pidpryiemstvo - 15955" [05495934]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z dodatkovoiu vidpovidalnistiu "Sumske avtotransportne pidpryiemstvo - 15955" [05495934] — buyer NAZK · postachalnyk · a private individual, UAH 45,748.
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
- Tovarystvo z dodatkovoiu vidpovidalnistiu "Sumske avtotransportne pidpryiemstvo - 15955" [05495934]
- EDRPOU code
- 05495934
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 45,748
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271283
- Reference
- 2018-06-08
- Reference
- 546/553/18
What stands behind it6
Contract
Date 15 March 2023 · Amount UAH 7,398 · Buyer VIDDIL URIADOVOHO FELD'IEHERSKOHO ZV'IAZKU DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY V M… [05433376] · Supplier TDV "SumskeATP-15955 [05495934] · Ref UA-2023-06-23-000033-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 17,490 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO-15955 [05495934] · Ref UA-2022-11-29-005733-a-c1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 1,300 · Buyer VIDDIL URIADOVOHO FELD'IEHERSKOHO ZV'IAZKU DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY V M… [05433376] · Supplier TOV Sumske ATP-15955 [05495934] · Ref UA-2023-06-06-012365-a-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 3,180 · Buyer Upravlinnia osvity i nauky Sumskoi miskoi rady [02147894] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu "Sumske avtotransportne pidpryiemstvo - 15955 [05495934] · Ref UA-2022-02-08-015796-b-a1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 3,180 · Buyer Upravlinnia osvity i nauky Sumskoi miskoi rady [02147894] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu "Sumske avtotransportne pidpryiemstvo - 15955 [05495934] · Ref UA-2022-02-08-003164-a-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 13,200 · Buyer KZ SOP "Sumska oblasna himnaziia-internat dlia talanovytykh ta tvorcho obdarovanykh ditei [33724309] · Supplier TDV "Sumske ATP-15955 [05495934] · Ref UA-2022-01-27-006533-c-c1 · procedure: reporting