Ukraine · Findings · Link to the register of corruption offenders
TOV "BILD ROAD" [45489498]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "BILD ROAD" [45489498] — buyer NAZK · postachalnyk · a private individual, UAH 118,528,205.
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
- TOV "BILD ROAD" [45489498]
- EDRPOU code
- 45489498
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 118,528,205
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-2269435
- Reference
- 2011-12-29
What stands behind it10
Contract
Date 26 June 2025 · Amount UAH 1,198,525 · Buyer Administratsiia Inhulskoho raionu Mykolaivskoi miskoi rady [05410582] · Ref UA-2025-06-10-009048-a-a1 · procedure: aboveThreshold
Contract
Date 26 June 2025 · Amount UAH 1,739,394 · Buyer Administratsiia Inhulskoho raionu Mykolaivskoi miskoi rady [05410582] · Ref UA-2025-06-10-009663-a-a1 · procedure: aboveThreshold
Contract
Date 19 June 2025 · Amount UAH 12,100,000 · Buyer KP "EKSPLUATATSIINE LINIINE UPRAVLINNIA AVTODORIH [03349499] · Ref UA-2025-05-29-005990-a-a1 · procedure: aboveThreshold
Contract
Date 4 June 2025 · Amount UAH 5,430,952 · Buyer administratsiia Korabelnoho raionu Mykolaivskoi miskoi rady [05410607] · Ref UA-2025-05-07-011648-a-b1 · procedure: aboveThreshold
Contract
Date 23 April 2025 · Amount UAH 5,156,089 · Buyer administratsiia Korabelnoho raionu Mykolaivskoi miskoi rady [05410607] · Ref UA-2025-03-28-007022-a-b1 · procedure: aboveThreshold
Contract
Date 25 March 2025 · Amount UAH 3,294,978 · Buyer administratsiia Korabelnoho raionu Mykolaivskoi miskoi rady [05410607] · Ref UA-2025-02-19-003364-a-b1 · procedure: aboveThreshold
Contract
Date 19 March 2025 · Amount UAH 3,694,374 · Buyer administratsiia Korabelnoho raionu Mykolaivskoi miskoi rady [05410607] · Ref UA-2025-02-18-012827-a-a1 · procedure: aboveThreshold
Contract
Date 13 February 2025 · Amount UAH 9,440,000 · Buyer KP "EKSPLUATATSIINE LINIINE UPRAVLINNIA AVTODORIH [03349499] · Ref UA-2025-01-24-014062-a-b1 · procedure: aboveThreshold
Contract
Date 3 December 2024 · Amount UAH 5,746,792 · Buyer administratsiia Korabelnoho raionu Mykolaivskoi miskoi rady [05410607] · Ref UA-2024-10-28-010965-a-b1 · procedure: aboveThreshold
Contract
Date 16 October 2024 · Amount UAH 7,080,000 · Buyer KP "EKSPLUATATSIINE LINIINE UPRAVLINNIA AVTODORIH [03349499] · Ref UA-2024-09-24-003021-a-b1 · procedure: aboveThreshold
10 of 25 records shown.