Ukraine · Findings · Link to the register of corruption offenders
Filiia "Vinner FKN" TOV "Vinner avtomobiliv" [33496598]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Filiia "Vinner FKN" TOV "Vinner avtomobiliv" [33496598] — buyer NAZK · postachalnyk · a private individual, UAH 23,976,553.
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
- Filiia "Vinner FKN" TOV "Vinner avtomobiliv" [33496598]
- EDRPOU code
- 33496598
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 23,976,553
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2272412
- Reference
- 2012-11-21
- Reference
- 2012-11-15
- Reference
- 1801/2900/12
What stands behind it9
Contract
Date 12 May 2025 · Amount UAH 4,841,100 · Buyer Viiskova chastyna A4118 [26632364] · Ref UA-2025-04-26-000407-a-b1 · procedure: belowThreshold
Contract
Date 12 May 2025 · Amount UAH 4,841,100 · Buyer Viiskova chastyna A4118 [26632364] · Ref UA-2025-04-26-000438-a-a1 · procedure: belowThreshold
Contract
Date 9 May 2025 · Amount UAH 2,358,138 · Buyer VIISKOVA CHASTYNA A4122 [26631241] · Ref UA-2025-04-22-011191-a-a1 · procedure: belowThreshold
Contract
Date 26 April 2025 · Amount UAH 7,858,901 · Buyer Viiskova chastyna A4118 [26632364] · Ref UA-2025-04-09-013331-a-b1 · procedure: belowThreshold
Contract
Date 26 April 2025 · Amount UAH 2,498,406 · Buyer Viiskova chastyna A4118 [26632364] · Ref UA-2025-04-09-009619-a-c1 · procedure: belowThreshold
Contract
Date 15 April 2025 · Amount UAH 1,926,394 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Ref UA-2025-03-24-006145-a-c1 · procedure: aboveThreshold
Contract
Date 31 January 2024 · Amount UAH 75,926 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier Filiia "Vinner FKN" TOV "Vinner Avtomativ,"shcho diie v interesakh Tov "Vinner Avtomvtiv [33496598] · Ref UA-2024-02-02-003253-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 9,548 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier Filiia "Vinner FKN" TOV "Vinner avtomobiliv [33496598] · Ref UA-2023-09-07-014325-a-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 4,404 · Buyer VIDDIL OSVITY, KULTURY, SIM'I, MOLODI TA SPORTU NOVOBASANSKOI SILSKOI RADY CHERNIHIVSKOI OBLASTI [43244977] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNER AVTOMOTIV [33496598] · Ref UA-2022-02-07-006964-b-b1 · procedure: reporting