Ukraine · Findings · Link to the register of corruption offenders
TOV «Ukrbudvest-2018» [42695724]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV «Ukrbudvest-2018» [42695724] — buyer NAZK · postachalnyk · a private individual, UAH 5,448,756.
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 «Ukrbudvest-2018» [42695724]
- EDRPOU code
- 42695724
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,448,756
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269797
- Reference
- 2023-12-11
- Reference
- 507/1712/23
What stands behind it3
Contract
Kapitalnyi remont prymishchen "TSentru zhyttiestiikosti Zelenohirskoi selyshchnoi rady", shcho vidvodiatsia dlia oblashtuvannia veteranskoho khabu za adresoiu: Odeska oblast, Podilskyi raion, selyshc…
Date 29 July 2026 · Amount UAH 1,469,256 · Buyer Zelenohirska selyshchna rada [04527135] · Ref UA-2026-07-29-002133-a-a1 · procedure: reporting
Contract
Date 31 October 2025 · Amount UAH 2,509,000 · Buyer KU "TSentr finansuvannia ta hospodarskoho obsluhovuvannia zakladiv osvity, fizychnoi kultury i sportu Ananivskoi misko… [37880290] · Ref UA-2025-10-31-011237-a-b1 · procedure: reporting
Contract
Date 16 December 2024 · Amount UAH 1,470,500 · Buyer Zelenohirska selyshchna rada [04527135] · Ref UA-2024-12-16-019409-a-b1 · procedure: reporting