Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "S.V.Trans" [41170485]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "S.V.Trans" [41170485] — buyer NAZK · postachalnyk · a private individual, UAH 463,013.
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 "S.V.Trans" [41170485]
- EDRPOU code
- 41170485
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 463,013
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271651
- Reference
- 2012-03-14
- Reference
- 2019-12-12
- Reference
- 127/32450/19
What stands behind it4
Contract
Date 27 January 2023 · Amount UAH 96,605 · Buyer Viddil osvity, molodi ta sportu Orativskoi selyshchnoi rady [41599050] · Supplier TOV "S.V.-Trans [41170485] · Ref UA-2023-01-27-014028-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 23,078 · Buyer Viddil osvity, molodi ta sportu Orativskoi selyshchnoi rady [41599050] · Supplier TOV "S.V.-Trans [41170485] · Ref UA-2022-12-21-013440-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 93,330 · Buyer Viddil osvity, molodi ta sportu Orativskoi selyshchnoi rady [41599050] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "S.V.Trans [41170485] · Ref UA-2022-12-09-010444-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 250,000 · Buyer Orativska selyshchna rada [04327985] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S.V.-TRANS [41170485] · Ref UA-2022-12-12-000510-a-c1 · procedure: reporting