Ukraine · Findings · Link to the register of corruption offenders
TOV BK "SOTA BUD" [45338003]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV BK "SOTA BUD" [45338003] — buyer NAZK · postachalnyk · a private individual, UAH 3,796,615.
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 BK "SOTA BUD" [45338003]
- EDRPOU code
- 45338003
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,796,615
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269811
- Reference
- 2020-02-20
- Reference
- 463/1212/20
What stands behind it5
Contract
Date 22 December 2023 · Amount UAH 1,101,891 · Buyer KP Lvivskoi oblasnoi rady "Tekhnichnyi nahliad [35563257] · Supplier TOV «BUDIVELNA KOMPANIIA „SOTA BUD“ [45338003] · Ref UA-2023-12-27-003102-a-b1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 488,533 · Buyer KP Lvivskoi oblasnoi rady "Tekhnichnyi nahliad [35563257] · Supplier TOV BK "SOTA BUD [45338003] · Ref UA-2023-12-06-016402-a-c1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 149,965 · Buyer Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109] · Supplier TOV BK "SOTA BUD [45338003] · Ref UA-2023-12-04-004391-a-b1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 786,939 · Buyer KP Lvivskoi oblasnoi rady "Tekhnichnyi nahliad [35563257] · Supplier TOV BK "SOTA BUD [45338003] · Ref UA-2023-11-21-016934-a-b1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 1,269,288 · Buyer KP Lvivskoi oblasnoi rady "Tekhnichnyi nahliad [35563257] · Supplier TOV BK "SOTA BUD [45338003] · Ref UA-2023-11-21-016799-a-b1 · procedure: reporting