Ukraine · Findings · Link to the register of corruption offenders
TOV UKRBUDVEUT [37382058]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV UKRBUDVEUT [37382058] — buyer NAZK · postachalnyk · a private individual, UAH 5,630,178.
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 UKRBUDVEUT [37382058]
- EDRPOU code
- 37382058
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,630,178
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-2269872
- Reference
- 2023-12-11
- Reference
- 507/1712/23
What stands behind it10
Contract
Date 5 January 2023 · Amount UAH 99,840 · Buyer KNP"Liubashivska BLIL" Liubashivskoi selyshchnoi rady [01998822] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2023-01-06-002968-a-a1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 49,600 · Buyer KNP"Liubashivska BLIL" Liubashivskoi selyshchnoi rady [01998822] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2023-01-06-002274-a-b1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 99,200 · Buyer KNP"Liubashivska BLIL" Liubashivskoi selyshchnoi rady [01998822] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2023-01-06-002064-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 99,302 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-23-011412-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 99,022 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-23-011524-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 99,736 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-23-011653-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 48,367 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-23-011752-a-c1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,022 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-20-020053-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,302 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-22-005615-a-a1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 338,000 · Buyer Viddil osvity, molodi ta sportu Liubashivskoi selyshchnoi rady [43127609] · Supplier TOV UKRBUDVEST [37382058] · Ref UA-2022-07-29-003312-a-b1 · procedure: belowThreshold
10 of 21 records shown.