WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu «RemTransServis 2019» [43034195]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «RemTransServis 2019» [43034195] — buyer NAZK · postachalnyk · a private individual, UAH 463,654.

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 «RemTransServis 2019» [43034195]
EDRPOU code
43034195
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 463,654
Records behind the indicator
100
Found
4 October 2026
Code
UA-2271915
Reference
2021-11-12
Reference
676/6330/21

What stands behind it10

  1. Contract

    Date 16 December 2022 · Amount UAH 390 · Buyer KU Viddil z pytan sotsialnoi polityky CHemerovetskoi selyshchnoi rady [41251810] · Supplier TOV "RemTransServis 2019 [43034195] · Ref UA-2022-12-16-004106-a-b1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 39,145 · Buyer CHemerovetska selyshchna rada [04403930] · Supplier TOV "RemTransServis 2019 [43034195] · Ref UA-2022-12-20-023498-a-c1 · procedure: reporting

  3. Contract

    Date 5 December 2022 · Amount UAH 350 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHemerovetska bahatoprofilna likarnia" CHemerovetskoi selyshchnoi rady [02004522] · Supplier TOV "RemTrensServis 2019 [43034195] · Ref UA-2022-12-05-003699-a-a1 · procedure: reporting

  4. Contract

    Date 8 November 2022 · Amount UAH 25,770 · Buyer CHemerovetska selyshchna rada [04403930] · Supplier TOV «RemTransServis 2019 [43034195] · Ref UA-2022-11-08-005460-a-c1 · procedure: reporting

  5. Contract

    Date 27 October 2022 · Amount UAH 5,650 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHemerovetska bahatoprofilna likarnia" CHemerovetskoi selyshchnoi rady [02004522] · Supplier TOV "REMTRANSSERVIS 2019 [43034195] · Ref UA-2022-10-27-003118-a-c1 · procedure: reporting

  6. Contract

    Date 23 September 2022 · Amount UAH 45,000 · Buyer CHemerovetska selyshchna rada [04403930] · Supplier TOV " REM Trans Servis 2019 [43034195] · Ref UA-2022-09-26-006747-a-c1 · procedure: reporting

  7. Contract

    Date 10 June 2022 · Amount UAH 30,250 · Buyer CHemerovetska selyshchna rada [04403930] · Supplier TOV " REM Trans Servis 2019 [43034195] · Ref UA-2022-06-13-004840-a-c1 · procedure: reporting

  8. Contract

    Date 23 May 2022 · Amount UAH 10,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHEMEROVETSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHEMEROVETSKOI SELYS… [38195551] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMTRANSSERVIS 2019 [43034195] · Ref UA-2022-05-23-003112-a-a1 · procedure: reporting

  9. Contract

    Date 10 May 2022 · Amount UAH 480 · Buyer KU Viddil z pytan sotsialnoi polityky CHemerovetskoi selyshchnoi rady [41251810] · Supplier TOV "RemTransServis [43034195] · Ref UA-2022-05-10-001774-a-b1 · procedure: reporting

  10. Contract

    Date 18 April 2022 · Amount UAH 120 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHemerovetska bahatoprofilna likarnia" CHemerovetskoi selyshchnoi rady [02004522] · Supplier TOV "RemTransServis 2019 [43034195] · Ref UA-2022-04-18-000163-b-a1 · procedure: reporting

10 of 100 records shown.

JSONFindings · Link to the register of corruption offenders