Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu ”Olimp-Motors” [35753677]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu ”Olimp-Motors” [35753677] — buyer NAZK · postachalnyk · a private individual, UAH 5,283,010.
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 ”Olimp-Motors” [35753677]
- EDRPOU code
- 35753677
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,283,010
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2272024
- Reference
- 2026-05-06
- Reference
- 713/1162/26
What stands behind it10
Contract
Date 1 February 2024 · Amount UAH 198,852 · Buyer Holovne upravlinnia Natsionalnoi politsii v CHernivetskii oblasti [40109079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-MOTORS [35753677] · Ref UA-2024-02-07-004827-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 47,807 · Buyer Holovne upravlinnia Natsionalnoi politsii v CHernivetskii oblasti [40109079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-MOTORS [35753677] · Ref UA-2023-12-20-021907-a-a1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 13,472 · Buyer CHernivetskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu ”Olimp-Motors” [35753677] · Ref UA-2023-11-27-004400-a-a1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 4,539 · Buyer Komunalne nekomertsiine pidpryiemstvo "Sokyrianskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Sokyrianskoi miskoi ra… [38462935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-MOTORS [35753677] · Ref UA-2023-11-17-015279-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 38,772 · Buyer Holovne upravlinnia Natsionalnoi politsii v CHernivetskii oblasti [40109079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-MOTORS [35753677] · Ref UA-2023-02-03-010951-a-c1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 14,863 · Buyer CHernivetskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu ”Olimp-Motors” [35753677] · Ref UA-2022-12-12-005102-a-a1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 10,438 · Buyer Komunalne nekomertsiine pidpryiemstvo "Sokyrianskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Sokyrianskoi miskoi ra… [38462935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-MOTORS [35753677] · Ref UA-2022-11-14-005289-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 9,449 · Buyer Derzhavna ekolohichna inspektsiia Karpatskoho okruhu [42702233] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-MOTORS [35753677] · Ref UA-2022-11-10-011425-a-a1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 11,323 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-MOTORS [35753677] · Ref UA-2023-01-09-005375-a-a1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 6,944 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v CHernivetskii oblasti [20001786] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-MOTORS [35753677] · Ref UA-2022-06-17-004942-a-b1 · procedure: reporting
10 of 18 records shown.