Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TRAKSERVIS PLIUS", [45096892]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TRAKSERVIS PLIUS", [45096892] — buyer NAZK · postachalnyk · a private individual, UAH 188,037.
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 "TRAKSERVIS PLIUS", [45096892]
- EDRPOU code
- 45096892
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 188,037
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-2271705
- Reference
- 2021-02-02
- Reference
- 529/57/21
What stands behind it10
Contract
Date 14 March 2024 · Amount UAH 1,920 · Buyer BOHDANIVSKA HIMNAZIIA VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [23567867] · Supplier TOV «TRAKSERVIS PLIU S [45096892] · Ref UA-2024-03-18-004021-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 960 · Buyer VELYKODYMERSKYI LITSEI VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [22207996] · Supplier TOV "TRAKSERVIS PLIUS [45096892] · Ref UA-2024-02-09-013810-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 900 · Buyer VELYKODYMERSKYI LITSEI VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [22207996] · Supplier TOV "TRAKSERVIS PLIUS [45096892] · Ref UA-2024-02-05-016098-a-b1 · procedure: reporting
Contract
Date 26 January 2024 · Amount UAH 800 · Buyer BOHDANIVSKA HIMNAZIIA VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [23567867] · Supplier TOB «TRAKSERVIS PLIUS [45096892] · Ref UA-2024-01-30-011064-a-b1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 1,200 · Buyer BOHDANIVSKA HIMNAZIIA VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [23567867] · Supplier TOB «TRAKSERVIS PLIUS [45096892] · Ref UA-2023-12-26-005452-a-c1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 3,003 · Buyer BOHDANIVSKA HIMNAZIIA VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [23567867] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRAKSERVIS PLIUS", [45096892] · Ref UA-2023-12-15-020682-a-b1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 15,000 · Buyer RUDNIANSKYI LITSEI VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41878455] · Supplier TOV "TRAKSERVIS PLIUS [45096892] · Ref UA-2023-12-14-023492-a-b1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 2,928 · Buyer VELYKODYMERSKYI LITSEI VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [22207996] · Supplier TOV "TRAKSERVIS PLIUS [45096892] · Ref UA-2023-12-12-023373-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 15,000 · Buyer TARASIVSKYI LITSEI VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [25301292] · Supplier TOV "TRAKSERVIS PLIUS [45096892] · Ref UA-2023-11-07-005671-a-b1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 3,372 · Buyer BOHDANIVSKA HIMNAZIIA VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [23567867] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRAKSERVIS PLIUS [45096892] · Ref UA-2023-11-07-016894-a-c1 · procedure: reporting
10 of 16 records shown.