Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «S-TRANS» [25466691]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «S-TRANS» [25466691] — buyer NAZK · postachalnyk · a private individual, UAH 2,320,788.
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 «S-TRANS» [25466691]
- EDRPOU code
- 25466691
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,320,788
- Records behind the indicator
- 62
- Found
- 4 October 2026
- Code
- UA-2271917
- Reference
- 2024-02-07
What stands behind it10
Contract
Date 2 May 2022 · Amount UAH 43,763 · Buyer KU KHOROSHEVSKYI HERIATRYCHNYI PANSIONAT [03189660] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «S-TRANS [25466691] · Ref UA-2022-06-06-002524-a-c1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 37,551 · Buyer KU KHOROSHEVSKYI HERIATRYCHNYI PANSIONAT [03189660] · Supplier TOV «S- TRANS [25466691] · Ref UA-2022-06-06-002665-a-b1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 12,511 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI PROTYTUBERKULOZNYI DYSPANSER №3 [24342780] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S - TRANS [25466691] · Ref UA-2022-04-21-000411-a-a1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 22,355 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI PROTYTUBERKULOZNYI DYSPANSER №3 [24342780] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S - TRANS [25466691] · Ref UA-2022-04-21-000501-a-a1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 107,125 · Buyer KU Zmiivskyi heriatrychnyi pansionat [03190641] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "S-TRANS [25466691] · Ref UA-2022-04-18-000433-c-a1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 59,202 · Buyer KU Zmiivskyi heriatrychnyi pansionat [03190641] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "S-TRANS [25466691] · Ref UA-2022-04-18-002002-a-a1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 107,475 · Buyer KU Zmiivskyi heriatrychnyi pansionat [03190641] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "S-TRANS [25466691] · Ref UA-2022-04-18-000418-c-a1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 49,795 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi … [40199749] · Supplier TOV "S-Trans [25466691] · Ref UA-2022-04-13-000520-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 22,339 · Buyer KU KHOROSHEVSKYI HERIATRYCHNYI PANSIONAT [03189660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S - TRANS [25466691] · Ref UA-2022-04-13-002589-b-c1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 18,776 · Buyer KU KHOROSHEVSKYI HERIATRYCHNYI PANSIONAT [03189660] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «S-TRANS [25466691] · Ref UA-2022-04-13-002759-b-a1 · procedure: reporting
10 of 62 records shown.