Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prem`iera Avto" [35095248]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Prem`iera Avto" [35095248] — buyer NAZK · postachalnyk · a private individual, UAH 604,463,611.
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 "Prem`iera Avto" [35095248]
- EDRPOU code
- 35095248
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 604,463,611
- Records behind the indicator
- 39
- Found
- 4 October 2026
- Code
- UA-2271629
- Reference
- 2017-11-17
- Reference
- 454/2848/17
What stands behind it10
Contract
Date 12 February 2024 · Amount UAH 15,461,996 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOV "PREM'IERA AVTO [35095248] · Ref UA-2024-01-25-015554-a-b1 · procedure: aboveThreshold
Contract
Date 30 January 2024 · Amount UAH 178,090 · Buyer Holovne upravlinnia Natsionalnoi politsii v Zakarpatskii oblasti [40108913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREM'IERA AVTO [35095248] · Ref UA-2024-02-02-001388-a-a1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 950,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREM'IERA AVTO [35095248] · Ref UA-2023-12-13-014785-a-b1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 14,223 · Buyer Holovne upravlinnia Natsionalnoi politsii v Zakarpatskii oblasti [40108913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREM'IERA AVTO [35095248] · Ref UA-2023-12-22-008998-a-b1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 14,716 · Buyer VIISKOVA CHASTYNA 1467 [14321794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREM'IERA AVTO [35095248] · Ref UA-2023-09-22-009759-a-b1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 2,150,000 · Buyer Komunalnyi zaklad "Zakarpatskyi akademichnyi oblasnyi ukrainskyi muzychno-dramatychnyi teatr imeni brativ IUriia-Avhust… [02225364] · Supplier TOV "PREM'IERA AVTO [35095248] · Ref UA-2023-08-04-006576-a-c1 · procedure: aboveThreshold
Contract
Date 30 May 2023 · Amount UAH 26,791 · Buyer Komunalna fizkulturno-ozdorovcha ustanova "Donetskyi oblasnyi tsentr fizychnoho zdorov'ia naselennia "Sport dlia vsikh [33340810] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Prem`iera Avto [35095248] · Ref UA-2023-06-02-002302-a-b1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 10,815 · Buyer Komunalne nekomertsiine pidpryiemstvo "Uzhhorodskyi miskyi polohovyi budynok" Uzhhorodskoi miskoi rady [38802040] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Prem`iera Avto [35095248] · Ref UA-2023-05-12-009091-a-b1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 1,668,129 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOV "PREM'IERA AVTO [35095248] · Ref UA-2023-03-09-010465-a-b1 · procedure: aboveThreshold
Contract
Date 27 March 2023 · Amount UAH 15,994,290 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOV "PREM'IERA AVTO [35095248] · Ref UA-2023-03-09-004341-a-a1 · procedure: aboveThreshold
10 of 39 records shown.