Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID» [44844738]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID» [44844738] — buyer NAZK · postachalnyk · a private individual, UAH 27,960,962.
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 «TPK AVTOTREID» [44844738]
- EDRPOU code
- 44844738
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 27,960,962
- Records behind the indicator
- 30
- Found
- 4 October 2026
- Code
- UA-2271943
- Reference
- 2014-02-12
What stands behind it10
Contract
Date 5 September 2023 · Amount UAH 375,452 · Buyer FILIIA "STAROKOSTIANTYNIVSKYI ZAVOD ZALIZOBETONNYKH SHPAL" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081331] · Supplier TOV"TPK AVTOTREID [44844738] · Ref UA-2023-09-08-004782-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 748,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK AVTOTREID [44844738] · Ref UA-2023-07-20-007959-a-a1 · procedure: aboveThreshold
Contract
Date 18 July 2023 · Amount UAH 207,606 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2023-07-19-007010-a-a1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 76,000 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Dniprovskoi miskoi rady [03341598] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2023-06-23-000270-a-a1 · procedure: reporting
Contract
Date 7 June 2023 · Amount UAH 34,500 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Dniprovskoi miskoi rady [03341598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TPK AVTOTREID [44844738] · Ref UA-2023-06-08-001679-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 96,493 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Dniprovskoi miskoi rady [03341598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TPK AVTOTREID [44844738] · Ref UA-2023-06-01-000865-a-a1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 18,487 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2023-05-15-008137-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 64,546 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK AVTOTREID [44844738] · Ref UA-2022-12-23-021143-a-c1 · procedure: aboveThreshold
Contract
Date 5 January 2023 · Amount UAH 72,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK AVTOTREID [44844738] · Ref UA-2023-01-05-001623-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 94,965 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2022-12-21-024019-a-c1 · procedure: reporting
10 of 30 records shown.