Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «OLLI TRANS» [36049543]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «OLLI TRANS» [36049543] — buyer NAZK · postachalnyk · a private individual, UAH 281,521,009.
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 «OLLI TRANS» [36049543]
- EDRPOU code
- 36049543
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 281,521,009
- Records behind the indicator
- 43
- Found
- 4 October 2026
- Code
- UA-2271903
- Reference
- 2015-09-21
What stands behind it10
Contract
Date 31 July 2023 · Amount UAH 97,266 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLLI TRANS [36049543] · Ref UA-2023-08-01-008242-a-c1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 631,224 · Buyer DERZHAVNA USTANOVA "TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399] · Supplier TOV "OLLI TRANS [36049543] · Ref UA-2023-07-28-008545-a-b1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 2,488,200 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Supplier TOV "OLLI TRANS [36049543] · Ref UA-2023-06-26-011878-a-b1 · procedure: aboveThreshold
Contract
Date 3 July 2023 · Amount UAH 4,734,180 · Buyer DERZHAVNA USTANOVA "TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399] · Supplier TOV "OLLI TRANS [36049543] · Ref UA-2023-06-14-015752-a-a1 · procedure: aboveThreshold
Contract
Date 30 June 2023 · Amount UAH 5,729,646 · Buyer DERZHAVNA USTANOVA "TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399] · Supplier TOV "OLLI TRANS [36049543] · Ref UA-2023-06-06-005380-a-c1 · procedure: aboveThreshold
Contract
Date 25 May 2023 · Amount UAH 1,592,448 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOV "OLLI TRANS [36049543] · Ref UA-2023-05-10-004819-a-a1 · procedure: aboveThreshold
Contract
Date 22 May 2023 · Amount UAH 429,780 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOV "OLLI TRANS [36049543] · Ref UA-2023-05-01-010380-a-c1 · procedure: aboveThreshold
Contract
Date 29 December 2022 · Amount UAH 11,782,848 · Buyer DERZHAVNA USTANOVA "TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399] · Supplier TOV "OLLI TRANS [36049543] · Ref UA-2023-01-02-003057-a-c1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 191,280 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOV "OLLI TRANS [36049543] · Ref UA-2022-12-08-010157-a-c1 · procedure: aboveThreshold
Contract
Date 18 November 2022 · Amount UAH 597,750 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOV "OLLI TRANS [36049543] · Ref UA-2022-10-28-009652-a-b1 · procedure: aboveThreshold
10 of 43 records shown.