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
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
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
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
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
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
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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 15
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold