WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV "BUD-OPTIMA-KONSTRAKSHEN" [41236299]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV "BUD-OPTIMA-KONSTRAKSHEN" [41236299] — buyer NAZK · postachalnyk · a private individual, UAH 173,132,309.

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 "BUD-OPTIMA-KONSTRAKSHEN" [41236299]
EDRPOU code
41236299
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 173,132,309
Records behind the indicator
5
Found
4 October 2026
Code
UA-2269446
Reference
2020-08-17
Reference
2012-04-19
Reference
467/823/20

What stands behind it5

  1. Contract

    Date 30 July 2024 · Amount UAH 39,929,752 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Ref UA-2024-06-12-001684-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 6 July 2023 · Amount UAH 49,886,161 · Buyer Komunalne pidpryiemstvo kapitalnoho budivnytstva, rekonstruktsii ta investytsii "Holosiivo-budinvest [32525198] · Supplier TOV "BUD-OPTIMA-KONSTRAKSHEN [41236299] · Ref UA-2023-06-07-007668-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 15 December 2022 · Amount UAH 49,886,161 · Buyer Komunalne pidpryiemstvo kapitalnoho budivnytstva, rekonstruktsii ta investytsii "Holosiivo-budinvest [32525198] · Supplier TOV "BUD-OPTIMA-KONSTRAKSHEN [41236299] · Ref UA-2022-12-01-014554-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 22 November 2022 · Amount UAH 8,429,803 · Buyer Komunalne pidpryiemstvo "Inzhenernyi tsentr" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi admin… [33239981] · Supplier TOV "BUD-OPTIMA-KONSTRAKSHEN [41236299] · Ref UA-2022-11-01-009872-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 28 February 2022 · Amount UAH 26,153,115 · Buyer Komunalne pidpryiemstvo kapitalnoho budivnytstva, rekonstruktsii ta investytsii "Holosiivo-budinvest [32525198] · Supplier TOV "BUD-OPTIMA-KONSTRAKSHEN [41236299] · Ref UA-2022-01-17-003053-c-c1 · procedure: aboveThresholdUA

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Link to the register of corruption offenders