Ukraine · Findings · Link to the register of corruption offenders
TOV "BUDSPETSMEKHANIZATSIIA" [45565727]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "BUDSPETSMEKHANIZATSIIA" [45565727] — buyer NAZK · postachalnyk · a private individual, UAH 77,082,737.
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 "BUDSPETSMEKHANIZATSIIA" [45565727]
- EDRPOU code
- 45565727
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 77,082,737
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2269451
- Reference
- 2011-10-07
What stands behind it9
Contract
45520000-8 - Prokat obladnannia z operatorom dlia vykonannia zemlianykh robit (Posluhy ekskavatoriv)
Date 15 June 2026 · Amount UAH 10,224,898 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-05-05-003006-a-a1 · procedure: aboveThreshold
Contract
60180000-3 Prokat vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia tovariv (Posluhy samoskydiv ob’iemom kuzova vid 15 m3)
Date 1 June 2026 · Amount UAH 8,177,976 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-05-01-010016-a-a1 · procedure: aboveThreshold
Contract
Date 1 December 2025 · Amount UAH 7,113,021 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-08-29-000364-a-c2 · procedure: aboveThreshold
Contract
Date 6 August 2025 · Amount UAH 4,813,594 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-04-11-004541-a-a3 · procedure: aboveThreshold
Contract
Date 12 March 2025 · Amount UAH 30,589,227 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-01-17-009164-a-a1 · procedure: aboveThreshold
Contract
Date 19 February 2025 · Amount UAH 5,759,993 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-12-30-008803-a-b1 · procedure: aboveThreshold
Contract
Date 19 February 2025 · Amount UAH 6,455,363 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-12-26-009936-a-c1 · procedure: aboveThreshold
Contract
Date 17 January 2025 · Amount UAH 6,265,200 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-11-25-002602-a-a1 · procedure: aboveThreshold
Contract
Date 17 January 2025 · Amount UAH 3,792,557 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-11-25-003998-a-c1 · procedure: aboveThreshold