Ukraine · Findings · Link to the register of corruption offenders
KHmelnytska filiia TOV "ZS AVTOTSENTR" [43985513]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KHmelnytska filiia TOV "ZS AVTOTSENTR" [43985513] — buyer NAZK · postachalnyk · a private individual, UAH 190,617,151.
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
- KHmelnytska filiia TOV "ZS AVTOTSENTR" [43985513]
- EDRPOU code
- 43985513
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 190,617,151
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272467
- Reference
- 2018-01-29
- Reference
- 227/47/18
What stands behind it10
Contract
Date 9 March 2022 · Amount UAH 549,900 · Buyer KHmelnytske komunalne pidpryiemstvo «Spetskomuntrans [03356565] · Supplier TOV "ZS AVTO TSENTR [43985513] · Ref UA-2021-12-29-007070-b-b1 · procedure: aboveThresholdUA
Contract
Date 7 March 2022 · Amount UAH 60,870 · Buyer Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556] · Supplier TOV "ZS AVTO TSENTR [43985513] · Ref UA-2022-02-11-001885-a-c1 · procedure: belowThreshold
Contract
Date 16 February 2022 · Amount UAH 159,790 · Buyer DERZHAVNE PIDPRYIEMSTVO "NOVATOR [22987900] · Supplier TOV "ZS AVTO TSENTR [43985513] · Ref UA-2022-02-02-001215-a-a1 · procedure: belowThreshold
Contract
Date 14 February 2022 · Amount UAH 10,395 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZS AVTO TSENTR [43985513] · Ref UA-2022-02-15-000900-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 495 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZS AVTO TSENTR [43985513] · Ref UA-2022-02-08-006543-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 391,120 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHMELNYTSKA OBLASNA DYTIACHA LIKARNIA" KHMELNYTSKOI OBLASNOI RADY [02004634] · Supplier TOV "ZS AVTO TSENTR [43985513] · Ref UA-2021-12-06-002912-a-a1 · procedure: aboveThresholdUA
Contract
Date 4 February 2022 · Amount UAH 61,995 · Buyer Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky [02224548] · Supplier TOV "ZS AVTO TSENTR [43985513] · Ref UA-2022-01-14-003512-c-c1 · procedure: belowThreshold
Contract
Date 31 January 2022 · Amount UAH 9,828 · Buyer HVARDIISKA SILSKA RADA [04403673] · Supplier TOV "ZS avto tsentr [43985513] · Ref UA-2022-01-31-001066-a-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 3,808 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZS AVTO TSENTR [43985513] · Ref UA-2022-02-01-000309-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 34,990 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOV "ZS AVTO TSENTR [43985513] · Ref UA-2022-01-12-003580-a-b1 · procedure: belowThreshold
10 of 300 records shown.