Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "KSENKO AVTO PRODAKSHN" [43516374]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "KSENKO AVTO PRODAKSHN" [43516374] — buyer NAZK · postachalnyk · a private individual, UAH 264,504,489.
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 "KSENKO AVTO PRODAKSHN" [43516374]
- EDRPOU code
- 43516374
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 264,504,489
- Records behind the indicator
- 53
- Found
- 4 October 2026
- Code
- UA-2271535
- Reference
- 2026-07-16
- Reference
- 2021-12-03
- Reference
- 755/10917/26
What stands behind it10
Contract
Date 27 February 2023 · Amount UAH 2,080,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "IEMILCHYNSKA LIKARNIA" IEMILCHYNSKOI SELYSHCHNOI RADY ZHYTOMYRSKOI OBLASTI [01991659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO AVTO PRODAKSHN [43516374] · Ref UA-2023-02-10-012166-a-c1 · procedure: aboveThreshold
Contract
Date 16 January 2023 · Amount UAH 3,850,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "LIKARNIA SVIATOHO MARTYNA [01992831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO AVTO PRODAKSHN [43516374] · Ref UA-2022-12-28-013690-a-b1 · procedure: aboveThreshold
Contract
Date 21 December 2022 · Amount UAH 457,500 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO AVTO PRODAKSHN [43516374] · Ref UA-2022-12-22-020270-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 49,900 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO AVTO PRODAKSHN [43516374] · Ref UA-2022-12-23-005396-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 32,100 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO AVTO PRODAKSHN [43516374] · Ref UA-2022-12-23-005775-a-c1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 9,650,000 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO AVTO PRODAKSHN [43516374] · Ref UA-2022-12-19-019230-a-c1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 1,641,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "BERESTECHKIVSKA MISKA LIKARNIA" BERESTECHKIVSKOI MISKOI RADY VOLYNSKOI OBLASTI [01982885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO AVTO PRODAKSHN [43516374] · Ref UA-2022-10-12-009847-a-b1 · procedure: aboveThresholdUA
Contract
Date 2 November 2022 · Amount UAH 56,780,000 · Buyer Kyivmedspetstrans [01993807] · Supplier TOV "KSENKO AVTO PRODAKSHN [43516374] · Ref UA-2022-11-07-003138-a-a1 · procedure: reporting
Contract
Date 27 September 2022 · Amount UAH 11,748 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA № 3" ODESKOI MISKOI RADY [02774438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO AVTO PRODAKSHN [43516374] · Ref UA-2022-09-28-008156-a-a1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 2,900,000 · Buyer Vykonavchyi komitet Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04056983] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO AVTO PRODAKSHN [43516374] · Ref UA-2022-07-19-001098-a-b1 · procedure: belowThreshold
10 of 53 records shown.