Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «AVTODETALI» [41230480]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «AVTODETALI» [41230480] — buyer NAZK · postachalnyk · a private individual, UAH 103,932.
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 «TORHOVYI DIM «AVTODETALI» [41230480]
- EDRPOU code
- 41230480
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 103,932
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2271942
- Reference
- 2021-11-18
- Reference
- 289/1893/21
What stands behind it7
Contract
Date 26 March 2024 · Amount UAH 13,306 · Buyer Miske komunalne pidpryiemstvo "KHersonelektrotrans [03328635] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHOVYI DIM «AVTODETALI [41230480] · Ref UA-2024-04-01-008608-a-b1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 12,096 · Buyer Miske komunalne pidpryiemstvo "KHersonelektrotrans [03328635] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHOVYI DIM «AVTODETALI [41230480] · Ref UA-2023-10-31-005973-a-b1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 14,616 · Buyer Miske komunalne pidpryiemstvo "KHersonelektrotrans [03328635] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHOVYI DIM «AVTODETALI [41230480] · Ref UA-2023-08-03-006423-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 12,096 · Buyer Miske komunalne pidpryiemstvo "KHersonelektrotrans [03328635] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHOVYI DIM «AVTODETALI [41230480] · Ref UA-2023-05-18-000410-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 16,200 · Buyer Viddil zhytlovo-komunalnoho hospodarstva ta blahoustroiu Marazliivskoi silskoi rady [42716199] · Supplier TOV" TORHOVYI DIM " AVTODETALI [41230480] · Ref UA-2023-05-11-002631-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 2,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TURBOTA" NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [31908713] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AVTODETALI [41230480] · Ref UA-2023-04-04-000377-a-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 33,618 · Buyer Miske komunalne pidpryiemstvo "KHersonelektrotrans [03328635] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «AVTODETALI [41230480] · Ref UA-2022-01-19-001749-b-b1 · procedure: reporting