Ukraine · Findings · Link to the register of corruption offenders
AT "Budindustriia" [01349644]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: AT "Budindustriia" [01349644] — buyer NAZK · postachalnyk · a private individual, UAH 68,515,859.
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
- AT "Budindustriia" [01349644]
- EDRPOU code
- 01349644
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 68,515,859
- Records behind the indicator
- 24
- Found
- 4 October 2026
- Code
- UA-2265623
- Reference
- 2018-07-18
- Reference
- 2018-04-25
- Reference
- 2018-08-31
- Reference
- 761/23255/18
What stands behind it10
Contract
Date 2 October 2023 · Amount UAH 5,010 · Buyer KNP "CHernihivska oblasna dytiacha likarnia" CHOR [02006604] · Supplier AT "BUDINDUSTRIIA [01349644] · Ref UA-2023-10-05-009079-a-b1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 14,664 · Buyer Komunalne pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216] · Supplier AKTSIONERNE TOVARYSTVO "BUDINDUSTRIIA [01349644] · Ref UA-2023-09-15-009069-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 29,256 · Buyer KP CHernihivvodokanal [03358222] · Supplier AKTSIONERNE TOVARYSTVO "BUDINDUSTRIIA [01349644] · Ref UA-2023-07-20-011645-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 60,984 · Buyer KP CHernihivvodokanal [03358222] · Supplier AKTSIONERNE TOVARYSTVO "BUDINDUSTRIIA [01349644] · Ref UA-2023-07-21-000933-a-b1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 15,428,724 · Buyer KP CHernihivvodokanal [03358222] · Supplier AKTSIONERNE TOVARYSTVO "BUDINDUSTRIIA [01349644] · Ref UA-2023-06-26-009403-a-c1 · procedure: aboveThreshold
Contract
Date 16 June 2023 · Amount UAH 44,616 · Buyer KP CHernihivvodokanal [03358222] · Supplier AKTSIONERNE TOVARYSTVO "BUDINDUSTRIIA [01349644] · Ref UA-2023-06-27-010922-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 3,740,247 · Buyer KP CHernihivvodokanal [03358222] · Supplier AKTSIONERNE TOVARYSTVO "BUDINDUSTRIIA [01349644] · Ref UA-2023-01-18-013442-a-a1 · procedure: aboveThreshold
Contract
Date 14 November 2022 · Amount UAH 41,532 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier AKTSIONERNE TOVARYSTVO "BUDINDUSTRIIA [01349644] · Ref UA-2022-11-16-002491-a-b1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 6,090 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivskyi medychnyi tsentr suchasnoi onkolohii" CHernihivskoi oblasnoi rady [02006065] · Supplier AKTSIONERNE TOVARYSTVO "BUDINDUSTRIIA [01349644] · Ref UA-2022-11-02-001905-a-b1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 2,293 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivskyi medychnyi tsentr suchasnoi onkolohii" CHernihivskoi oblasnoi rady [02006065] · Supplier AKTSIONERNE TOVARYSTVO "BUDINDUSTRIIA [01349644] · Ref UA-2022-11-02-001998-a-c1 · procedure: reporting
10 of 24 records shown.