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
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
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
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
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
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
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service