WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV "Spetsstroi" [38645981]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV "Spetsstroi" [38645981] — buyer NAZK · postachalnyk · a private individual, UAH 3,281,838.

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 "Spetsstroi" [38645981]
EDRPOU code
38645981
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 3,281,838
Records behind the indicator
17
Found
4 October 2026
Code
UA-2269689
Reference
2012-01-20

What stands behind it10

  1. Contract

    Date 9 November 2018 · Amount UAH 199,045 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2018-11-09-000124-a-c1 · procedure: reporting

  2. Contract

    Date 9 November 2018 · Amount UAH 199,790 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2018-11-09-000144-b-b1 · procedure: reporting

  3. Contract

    Date 10 September 2018 · Amount UAH 159,385 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2018-09-10-000468-c-c1 · procedure: reporting

  4. Contract

    Date 9 September 2018 · Amount UAH 199,631 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2018-08-09-000114-c-b1 · procedure: reporting

  5. Contract

    Date 11 July 2018 · Amount UAH 199,631 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2018-07-11-000553-c-a1 · procedure: reporting

  6. Contract

    Date 24 May 2018 · Amount UAH 145,619 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2018-05-24-000496-a-a1 · procedure: reporting

  7. Contract

    Date 9 June 2017 · Amount UAH 199,342 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2017-06-14-000864-a-c1 · procedure: reporting

  8. Contract

    Date 9 June 2017 · Amount UAH 199,408 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2017-06-14-001248-b-a1 · procedure: reporting

  9. Contract

    Date 9 June 2017 · Amount UAH 199,931 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2017-06-14-001288-b-a1 · procedure: reporting

  10. Contract

    Date 8 June 2017 · Amount UAH 199,408 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi [38645981] · Ref UA-2017-06-09-000191-a-c1 · procedure: reporting

10 of 17 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Link to the register of corruption offenders