Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138» [03118831]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138» [03118831] — buyer NAZK · postachalnyk · a private individual, UAH 98,205.
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 obmezhenoiu vidpovidalnistiu «BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138» [03118831]
- EDRPOU code
- 03118831
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 98,205
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-2271308
- Reference
- 2021-07-23
- Reference
- 288/1227/21
What stands behind it10
Contract
Date 3 April 2024 · Amount UAH 29,770 · Buyer DP 4 DPRZ HU DSNS Ukrainy u Ternopilskii oblasti [38059553] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831] · Ref UA-2024-03-29-006315-a-a1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 4,200 · Buyer UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831] · Ref UA-2024-01-30-014274-a-a1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 12,000 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU BORSHCHIVSKOI MISKOI RADY [41341054] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831] · Ref UA-2023-05-17-006622-a-a1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 3,500 · Buyer UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831] · Ref UA-2023-03-03-008661-a-a1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 7,035 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BORSHCHIVSKA MISKA LIKARNIA" BORSHCHIVSKOI MISKOI RADY [02000493] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831] · Ref UA-2022-08-01-003236-a-b1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 4,635 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BORSHCHIVSKA MISKA LIKARNIA" BORSHCHIVSKOI MISKOI RADY [02000493] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831] · Ref UA-2022-07-05-006183-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 3,360 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BORSHCHIVSKA MISKA LIKARNIA" BORSHCHIVSKOI MISKOI RADY [02000493] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831] · Ref UA-2022-06-13-001499-a-b1 · procedure: reporting
Contract
Date 5 May 2022 · Amount UAH 3,720 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BORSHCHIVSKA MISKA LIKARNIA" BORSHCHIVSKOI MISKOI RADY [02000493] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831] · Ref UA-2022-05-05-001779-a-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 3,850 · Buyer UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831] · Ref UA-2022-04-30-000006-a-a1 · procedure: reporting
Contract
Date 6 April 2022 · Amount UAH 2,115 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BORSHCHIVSKA MISKA LIKARNIA" BORSHCHIVSKOI MISKOI RADY [02000493] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831] · Ref UA-2022-04-06-001591-b-b1 · procedure: reporting
10 of 14 records shown.