Ukraine · Findings · Link to the register of corruption offenders
TOV «RKDZ» [37066465]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV «RKDZ» [37066465] — buyer NAZK · postachalnyk · a private individual, UAH 11,687,574.
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 «RKDZ» [37066465]
- EDRPOU code
- 37066465
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,687,574
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-2269792
- Reference
- 2026-03-18
- Reference
- 375/267/26
What stands behind it10
Contract
Pisok iz vidsiviv droblennia vyverzhenykh hirskykh porid fraktsii 0-5 mm. SHCHebenevo-pishchana sumish S7 z naibilshym nominalnym rozmirom zeren 40 mm. SHCHebin z pryrodnoho kameniu fraktsii 20-40…
Date 4 May 2026 · Amount UAH 5,360,882 · Buyer ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · Ref UA-2026-04-10-004845-a-b1 · procedure: aboveThreshold
Contract
Date 25 March 2024 · Amount UAH 225,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "RKDZ [37066465] · Ref UA-2024-03-06-007749-a-c1 · procedure: aboveThreshold
Contract
Date 6 February 2024 · Amount UAH 1,048,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA [03363720] · Supplier TOV "RKDZ [37066465] · Ref UA-2024-01-19-000124-a-a1 · procedure: aboveThreshold
Contract
Date 16 January 2024 · Amount UAH 99,660 · Buyer KP Blahoustrii [31970315] · Supplier TOV "RKDZ [37066465] · Ref UA-2024-01-17-007895-a-c1 · procedure: reporting
Contract
Pisok z vidsiviv droblennia fr. 0-5 mm., shchebenevo-pishchana sumish fr. 0,05- 40 mm., shchebenevo-pishchana sumish fr. 0,05-70 mm.
Date 19 December 2023 · Amount UAH 1,020,000 · Buyer STEPANETSKE SILSKE KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII [36775817] · Supplier TOV "RKDZ [37066465] · Ref UA-2023-11-28-005062-a-a1 · procedure: aboveThreshold
Contract
Date 12 December 2023 · Amount UAH 1,399,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS [31725604] · Supplier TOV "RKDZ [37066465] · Ref UA-2023-11-13-010488-a-a1 · procedure: aboveThreshold
Contract
Date 13 November 2023 · Amount UAH 165,696 · Buyer KP Blahoustrii [31970315] · Supplier TOV "RKDZ [37066465] · Ref UA-2023-10-27-004852-a-c1 · procedure: aboveThreshold
Contract
Date 23 October 2023 · Amount UAH 594,000 · Buyer Zolochivska silska rada [04363538] · Supplier TOV "RKDZ [37066465] · Ref UA-2023-10-14-000198-a-c1 · procedure: priceQuotation
Contract
Date 9 October 2023 · Amount UAH 874,992 · Buyer Komunalne pidpryiemstvo "Vyrobnyche upravlinnia komunalnoho hospodarstva [03363720] · Supplier TOV "RKDZ [37066465] · Ref UA-2023-09-04-012109-a-a2 · procedure: aboveThreshold
Contract
Date 4 September 2023 · Amount UAH 208,445 · Buyer KP Blahoustrii [31970315] · Supplier TOV "RKDZ [37066465] · Ref UA-2023-08-18-011653-a-c1 · procedure: aboveThreshold
10 of 14 records shown.