PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21" [32417358]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21" [32417358] — buyer NAZK · postachalnyk · a private individual, UAH 2,981,850,172.

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

PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21" [32417358]

EDRPOU code

32417358

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 2,981,850,172

Records behind the indicator

89

Found

4 October 2026

Code

UA-2268749

Reference

2020-07-20

Reference

690/259/20

What stands behind it10

1. Contract

   Date 5 June 2023 · Amount UAH 3,598,000 · Buyer Departament kapitalnoho budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [04011650] · Supplier PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21 [32417358] · Ref UA-2023-05-12-004079-a-b1 · procedure: aboveThreshold

2. Contract

   Date 27 February 2023 · Amount UAH 14,387,183 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21 [32417358] · Ref UA-2023-02-07-016189-a-b1 · procedure: aboveThreshold

3. Contract

   Date 14 February 2023 · Amount UAH 8,630,200 · Buyer Departament kapitalnoho budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [04011650] · Supplier PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21 [32417358] · Ref UA-2023-01-27-008474-a-a1 · procedure: aboveThreshold

4. Contract

   Date 16 December 2022 · Amount UAH 25,681,000 · Buyer Departament kapitalnoho budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [04011650] · Supplier PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21 [32417358] · Ref UA-2022-11-28-004337-a-b1 · procedure: aboveThreshold

5. Contract

   Date 6 December 2022 · Amount UAH 522,141 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21 [32417358] · Ref UA-2022-11-15-014041-a-a1 · procedure: aboveThreshold

6. Contract

   Date 22 November 2022 · Amount UAH 17,217,950 · Buyer Departament kapitalnoho budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [04011650] · Supplier PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21 [32417358] · Ref UA-2022-11-07-005828-a-b1 · procedure: aboveThreshold

7. Contract

   Date 16 August 2022 · Amount UAH 1,778,320 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA IM. I.I. MECHNYKOVA" DNIPROPETROVSKOI OBLASNOI RADY [01985423] · Supplier PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21 [32417358] · Ref UA-2022-07-18-004586-a-a1 · procedure: belowThreshold

8. Contract

   Date 26 April 2022 · Amount UAH 9,190,981 · Buyer Departament kapitalnoho budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [04011650] · Supplier PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21 [32417358] · Ref UA-2022-04-13-001938-b-b1 · procedure: negotiation

9. Contract

   Date 26 April 2022 · Amount UAH 2,032,774 · Buyer Departament kapitalnoho budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [04011650] · Supplier PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21 [32417358] · Ref UA-2022-04-13-001791-b-b1 · procedure: negotiation

10. Contract

    Date 4 April 2022 · Amount UAH 287,299,000 · Buyer Departament kapitalnoho budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [04011650] · Supplier PRYVATNE PIDPRYIEMSTVO "SPETSBUDMONTAZH-21 [32417358] · Ref UA-2022-01-06-002262-c-a1 · procedure: aboveThresholdEU

10 of 89 records shown.

Other records of this company44

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 045 October 2026Findings · Procurement plan published late
5. 055 October 2026Findings · Procurement plan published late
6. 064 October 2026Findings · Duplicate records in the data
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service