Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Istok-Avtozapchastyny" [36456783]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Istok-Avtozapchastyny" [36456783] — buyer NAZK · postachalnyk · a private individual, UAH 3,451,150.
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 "Istok-Avtozapchastyny" [36456783]
- EDRPOU code
- 36456783
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,451,150
- Records behind the indicator
- 216
- Found
- 4 October 2026
- Code
- UA-2271360
- Reference
- 2012-04-24
What stands behind it10
Contract
Date 24 January 2022 · Amount UAH 2,311 · Buyer KP "Elektromerezh zovnishnoho osvitlennia "Misksvitlo [03342681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK-AVTOZAPCHASTYNA [36456783] · Ref UA-2022-01-24-000092-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 2,012 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "Oblasna klinichna spetsializovana likarnia [02000369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK-AVTOZAPCHASTYNA [36456783] · Ref UA-2022-01-20-009844-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 11,424 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK-AVTOZAPCHASTYNA [36456783] · Ref UA-2022-01-17-003779-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 31,830 · Buyer BERDIANSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY" (ADMINISTRATSIIA BERDIANSKOHO MOR… [38728360] · Supplier TOV "ISTOK-AVTOZAPCHASTYNA [36456783] · Ref UA-2021-12-15-002055-a-b1 · procedure: belowThreshold
Contract
Date 12 January 2022 · Amount UAH 2,576 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "Istok-Avtozapchastyna [36456783] · Ref UA-2022-01-17-006787-a-c1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 5,198 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV"ISTOK-AVTOZAPCHASTYNA [36456783] · Ref UA-2022-01-17-001866-b-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 202 · Buyer KOMUNALNE PIDPRYIEMSTVO "BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK-AVTOZAPCHASTYNA [36456783] · Ref UA-2022-01-12-005645-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 160 · Buyer KOMUNALNE PIDPRYIEMSTVO "BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK-AVTOZAPCHASTYNA [36456783] · Ref UA-2022-01-13-001728-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 164 · Buyer KOMUNALNE PIDPRYIEMSTVO "BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK-AVTOZAPCHASTYNA [36456783] · Ref UA-2022-01-13-001841-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 180 · Buyer KOMUNALNE PIDPRYIEMSTVO "BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK-AVTOZAPCHASTYNA [36456783] · Ref UA-2022-01-13-001996-a-a1 · procedure: reporting
10 of 216 records shown.