Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TRAK SERVIS-2018" [42100811]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TRAK SERVIS-2018" [42100811] — buyer NAZK · postachalnyk · a private individual, UAH 1,419,279.
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 "TRAK SERVIS-2018" [42100811]
- EDRPOU code
- 42100811
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,419,279
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2271704
- Reference
- 2020-10-23
- Reference
- 527/1679/20
What stands behind it9
Contract
Date 16 November 2023 · Amount UAH 189,000 · Buyer KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRAK SERVIS-2018 [42100811] · Ref UA-2023-11-20-005906-a-c1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 199,000 · Buyer KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRAK SERVIS-2018 [42100811] · Ref UA-2023-11-13-005652-a-b1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 507,877 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVBLAHOUSTRII" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINIST… [26199708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAK SERVIS-2018 [42100811] · Ref UA-2023-07-11-011904-a-a1 · procedure: aboveThreshold
Contract
Date 2 June 2023 · Amount UAH 440,665 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRAK SERVIS-2018 [42100811] · Ref UA-2023-05-10-009800-a-b1 · procedure: aboveThreshold
Contract
Date 2 May 2023 · Amount UAH 15,017 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAK SERVIS-2018 [42100811] · Ref UA-2023-05-02-010205-a-c1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 1,484 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAK SERVIS-2018 [42100811] · Ref UA-2022-08-03-005601-a-b1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 16,613 · Buyer Bezliudivska selyshchna rada [04396555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAK SERVIS-2018 [42100811] · Ref UA-2022-08-03-007281-a-b1 · procedure: reporting
Contract
Date 2 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Trak Servis-2018 [42100811] · Ref UA-2022-05-10-004959-a-c1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 3,033 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOTLIARIVSKE" BEZLIUDIVSKOI SELYSHCHNOI RADY [32583459] · Supplier TOV "TRAK SERVIS-2018 [42100811] · Ref UA-2022-01-14-002094-a-c1 · procedure: reporting