Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Almaks-Avto" [25156973]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Almaks-Avto" [25156973] — buyer NAZK · postachalnyk · a private individual, UAH 14,727,495.
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 "Almaks-Avto" [25156973]
- EDRPOU code
- 25156973
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,727,495
- Records behind the indicator
- 153
- Found
- 4 October 2026
- Code
- UA-2271392
- Reference
- 2013-03-13
- Reference
- 212/2706/2012
What stands behind it10
Contract
Date 11 March 2022 · Amount UAH 19,044 · Buyer Vykonavchyi komitet Dykanskoi selyshchnoi rady [04383133] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Almaks-Avto [25156973] · Ref UA-2022-03-15-000269-a-c1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 3,588 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV "ALMAKS-AVTO [25156973] · Ref UA-2022-03-10-001871-c-a1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 197,865 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko - sanitarnoi dopomohy Dykanskoi selyshchnoi rady [38342393] · Supplier TOV Almaks-Avto [25156973] · Ref UA-2022-02-14-006892-b-c1 · procedure: belowThreshold
Contract
Date 25 February 2022 · Amount UAH 6,900 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV "ALMAKS-AVTO [25156973] · Ref UA-2022-02-28-000120-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 106,523 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA DYKANSKOI SELYSHCHNOI RADY [44104514] · Supplier TOV Almaks-Avto [25156973] · Ref UA-2022-02-01-000229-b-b1 · procedure: belowThreshold
Contract
Date 13 February 2022 · Amount UAH 4,157 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV "ALMAKS-AVTO [25156973] · Ref UA-2022-02-15-001712-a-c1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 19,566 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV "ALMAKS-AVTO [25156973] · Ref UA-2022-02-15-003403-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 6,492 · Buyer Dykanska raionna derzhavna likarnia veterynarnoi medytsyny [00703457] · Supplier TOV "Almaks-Avto [25156973] · Ref UA-2022-02-10-008154-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 6,164 · Buyer Dykanska raionna derzhavna likarnia veterynarnoi medytsyny [00703457] · Supplier TOV Almaks-Avto [25156973] · Ref UA-2022-01-21-002609-c-c1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 109,944 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dykanska likarnia planovoho likuvannia [01999265] · Supplier TOV Almaks-Avto [25156973] · Ref UA-2021-12-29-002281-a-c1 · procedure: belowThreshold
10 of 153 records shown.