Ukraine · Findings · Link to the register of corruption offenders
ovarystvo z obmezhenoiu vidpovidalnistiu "SIRIUSAVTO" [38268163]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: ovarystvo z obmezhenoiu vidpovidalnistiu "SIRIUSAVTO" [38268163] — buyer NAZK · postachalnyk · a private individual, UAH 426,402.
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
- ovarystvo z obmezhenoiu vidpovidalnistiu "SIRIUSAVTO" [38268163]
- EDRPOU code
- 38268163
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 426,402
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2272648
- Reference
- 2017-07-25
What stands behind it10
Contract
Date 26 February 2024 · Amount UAH 55,001 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIRIUSAVTO [38268163] · Ref UA-2024-02-27-006318-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 8,530 · Buyer RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SIRIUSAVTO [38268163] · Ref UA-2023-12-14-006087-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 27,215 · Buyer RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SIRIUSAVTO [38268163] · Ref UA-2023-12-14-006979-a-c1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 48,887 · Buyer RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SIRIUSAVTO [38268163] · Ref UA-2023-12-14-008503-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 2,982 · Buyer RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SIRIUSAVTO [38268163] · Ref UA-2023-12-14-020698-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 18,000 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIRIUSAVTO [38268163] · Ref UA-2023-11-24-009725-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 3,451 · Buyer RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SIRIUSAVTO [38268163] · Ref UA-2023-10-23-007597-a-c1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 50,000 · Buyer Viiskovyi instytut telekomunikatsii ta informatyzatsii imeni Heroiv Krut [24978555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIRIUSAVTO [38268163] · Ref UA-2023-10-18-010179-a-c1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 1,001 · Buyer RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SIRIUSAVTO [38268163] · Ref UA-2023-10-23-007153-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 38,881 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier ovarystvo z obmezhenoiu vidpovidalnistiu "SIRIUSAVTO [38268163] · Ref UA-2023-05-15-004140-a-b1 · procedure: reporting
10 of 19 records shown.