Ukraine · Findings · Link to the register of corruption offenders
TOV "OD-STROIMONTAZH" [39937448]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "OD-STROIMONTAZH" [39937448] — buyer NAZK · postachalnyk · a private individual, UAH 40,657,645.
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 "OD-STROIMONTAZH" [39937448]
- EDRPOU code
- 39937448
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 40,657,645
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269613
- Reference
- 2012-07-24
What stands behind it1
Contract
Date 17 January 2022 · Amount UAH 40,657,645 · Buyer Departament budivnytstva, enerhozberezhennia, arkhitektury ta mistobuduvannia [04011555] · Supplier TOV "OD-STROIMONTAZH [39937448] · Ref UA-2021-12-09-015151-c-a1 · procedure: aboveThresholdUA