Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidanistiu "TORHOVYI DIM AVTOTRANS-OIL" [36324681]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidanistiu "TORHOVYI DIM AVTOTRANS-OIL" [36324681] — buyer NAZK · postachalnyk · a private individual, UAH 983,103,120.
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 vidpovidanistiu "TORHOVYI DIM AVTOTRANS-OIL" [36324681]
- EDRPOU code
- 36324681
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 983,103,120
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272047
- Reference
- 2020-08-26
- Reference
- 708/921/20
What stands behind it10
Contract
Date 17 January 2022 · Amount UAH 49,900 · Buyer KOMUNALNE MEDYCHNE PIDPRYIEMSTVO "LIKARNIA PRYDNIPROVSKA [01111598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-01-17-000256-c-c1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 29,980 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH SHYSHATSKOI SELYSHCHNOI RADY [40201690] · Supplier TOV "TORHOVYI DIM AVTOTRANS - OIL [36324681] · Ref UA-2021-12-23-011791-c-c1 · procedure: belowThreshold
Contract
Date 13 January 2022 · Amount UAH 49,000 · Buyer VYKONAVCHYI KOMITET VELYKORUBLIVSKOI SILSKOI RADY [43915886] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-01-13-003057-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,990 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier TOV Torhovyi dim AVTOTRANS-OIL [36324681] · Ref UA-2022-01-14-000090-b-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,990 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier TOV Torhovyi dim AVTOTRANS-OIL [36324681] · Ref UA-2022-01-14-000638-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 580,272 · Buyer Komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv" Kotelevskoi selyshchnoi rady [03351548] · Supplier TOV "TORHOVYI DIM AVTOTRANS - OIL [36324681] · Ref UA-2021-12-06-014938-c-c1 · procedure: aboveThresholdUA
Contract
Date 12 January 2022 · Amount UAH 573,480 · Buyer Komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv" Kotelevskoi selyshchnoi rady [03351548] · Supplier TOV "TORHOVYI DIM AVTOTRANS - OIL [36324681] · Ref UA-2021-12-06-013880-c-c1 · procedure: aboveThresholdUA
Contract
Date 12 January 2022 · Amount UAH 49,910 · Buyer Komunalne nekomertsiine pidpryiemstvo "SHyshatska likarnia planovoho likuvannia" SHyshatskoi selyshchnoi rady Poltavsko… [01999543] · Supplier TOV "TD Avtotrans-Oil [36324681] · Ref UA-2022-01-12-005318-a-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,970 · Buyer Komunalne nekomertsiine pidpryiemstvo "SHyshatska likarnia planovoho likuvannia" SHyshatskoi selyshchnoi rady Poltavsko… [01999543] · Supplier TOV "TD Avtotrans-Oil [36324681] · Ref UA-2022-01-13-001096-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 45,999 · Buyer KP Lubny-vodokanal [36770447] · Supplier TOV "Torhovyi dim AVTOTRANS-OIL [36324681] · Ref UA-2022-01-10-004584-c-b1 · procedure: reporting
10 of 300 records shown.