WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV RAIAHROSHLIAKHBUD [03580073]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV RAIAHROSHLIAKHBUD [03580073] — buyer NAZK · postachalnyk · a private individual, UAH 47,873,768.

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 RAIAHROSHLIAKHBUD [03580073]
EDRPOU code
03580073
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 47,873,768
Records behind the indicator
76
Found
4 October 2026
Code
UA-2269853
Reference
2019-06-27
Reference
2017-12-28
Reference
390/2241/17

What stands behind it10

  1. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon), potochnyi remont dorozhnoho pokry…

    Date 2 May 2023 · Amount UAH 198,963 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-05-02-008480-a-a1 · procedure: reporting

  2. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi Ohiienka v m. Malyn

    Date 19 April 2023 · Amount UAH 199,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-19-003951-a-a1 · procedure: reporting

  3. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi Hrushevskoho v m. Malyn

    Date 18 April 2023 · Amount UAH 199,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-18-000921-a-a1 · procedure: reporting

  4. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi 10 OHSHB v m. Malyn

    Date 14 April 2023 · Amount UAH 199,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-14-001503-a-a1 · procedure: reporting

  5. Contract

    Potochnyi (iamkovyi) remont dorozhnoho pokryttia po vulytsi Stepana Bandery v m. Malyn

    Date 14 April 2023 · Amount UAH 199,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-14-006629-a-a1 · procedure: reporting

  6. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon,) potochnyi (iamkovyi) remont doroz…

    Date 4 April 2023 · Amount UAH 199,750 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-05-001571-a-a1 · procedure: reporting

  7. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon,) potochnyi (iamkovyi) remont doroz…

    Date 4 April 2023 · Amount UAH 199,750 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-05-002379-a-a1 · procedure: reporting

  8. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon,) potochnyi (iamkovyi) remont doroz…

    Date 4 April 2023 · Amount UAH 199,750 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-05-002905-a-a1 · procedure: reporting

  9. Contract

    (kod DK 021:2015 45230000-8 Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon,) potochnyi (iamkovyi) remont doroz…

    Date 4 April 2023 · Amount UAH 199,750 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU MALYNSKOI MISKOI RADY [34064800] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-04-05-003913-a-a1 · procedure: reporting

  10. Contract

    Asfaltobetonna sumish V-10

    Date 3 April 2023 · Amount UAH 534,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV RAIAHROSHLIAKHBUD [03580073] · Ref UA-2023-03-15-009106-a-a1 · procedure: aboveThreshold

10 of 76 records shown.

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 15
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Link to the register of corruption offenders