Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtodraiv Alians» [45098203]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtodraiv Alians» [45098203] — buyer NAZK · postachalnyk · a private individual, UAH 22,788,344.
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 «Avtodraiv Alians» [45098203]
- EDRPOU code
- 45098203
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 22,788,344
- Records behind the indicator
- 45
- Found
- 4 October 2026
- Code
- UA-2271793
- Reference
- 2026-07-13
- Reference
- 2024-08-08
- Reference
- 701/920/26
What stands behind it10
Contract
Date 15 January 2024 · Amount UAH 5,507 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AVTODRAIV ALIANS [45098203] · Ref UA-2024-01-15-012642-a-b1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 41,345 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Avtodraiv Alians [45098203] · Ref UA-2024-01-15-010760-a-c1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 6,686 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHUTIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [38492195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AVTODRAIV ALIANS [45098203] · Ref UA-2023-12-11-022722-a-c1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 550 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-11-29-006075-a-b1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 1,900 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-11-15-013951-a-a1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 1,291,000 · Buyer AT "AT "Ukrhazvydobuvannia" v osobi filii "UHV-Servis [40444061] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODRAIV ALIANS [45098203] · Ref UA-2023-09-18-005319-a-a2 · procedure: aboveThreshold
Contract
Date 10 October 2023 · Amount UAH 1,545 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-10-10-008763-a-a1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 1,479,500 · Buyer Ukrhazvydobuvannia" v osobi filii "Poltavahazvydobuvannia [00153100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODRAIV ALIANS [45098203] · Ref UA-2023-09-04-010753-a-c1 · procedure: aboveThreshold
Contract
Date 11 September 2023 · Amount UAH 1,455 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-09-11-008581-a-a1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 2,220 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-08-04-007939-a-a1 · procedure: reporting
10 of 45 records shown.