Ukraine · Findings · Link to the register of corruption offenders
TOV"AKVABILD" [44651427]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV"AKVABILD" [44651427] — buyer NAZK · postachalnyk · a private individual, UAH 7,083,588.
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"AKVABILD" [44651427]
- EDRPOU code
- 44651427
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,083,588
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2269881
- Reference
- 2012-06-22
What stands behind it7
Contract
Kapitalnyi remont vodoprovidnoi merezhi po vulytsiakh TSentralnii ta Sadovii v selyshchi Slobozhanske Iziumskoho raionu KHarkivskoi oblasti
Date 7 May 2026 · Amount UAH 1,600,887 · Buyer KP "Asiivskyi komunalnyk" Balakliiskoi miskoi rady KHarkivskoi oblasti [34006670] · Ref UA-2026-03-26-003429-a-c1 · procedure: aboveThreshold
Contract
Kapitalnyi remont vodoprovidnoi merezhi po vulytsiakh Budivelnykiv, Myru ta Kvitkovii v selyshchi Slobozhanske Iziumskoho raionu KHarkivskoi oblasti
Date 7 May 2026 · Amount UAH 1,469,078 · Buyer KP "Asiivskyi komunalnyk" Balakliiskoi miskoi rady KHarkivskoi oblasti [34006670] · Ref UA-2026-03-19-009352-a-c1 · procedure: aboveThreshold
Contract
Date 14 October 2024 · Amount UAH 1,430,884 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 1 [33071508] · Ref UA-2024-10-14-014363-a-a1 · procedure: reporting
Contract
Date 11 October 2024 · Amount UAH 1,430,884 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK - 1 [33071508] · Ref UA-2024-10-11-013066-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 173,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533] · Supplier TOV "AKVABILD [44651427] · Ref UA-2023-11-06-008686-a-b1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 781,480 · Buyer SILSKE KOMUNALNE PIDPRYIEMSTVO "AKVA [36723355] · Supplier TOV " AKVABILD [44651427] · Ref UA-2023-10-16-014902-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 197,375 · Buyer VYKONAVCHYI KOMITET RAIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41739587] · Supplier TOV "AKVABILD [44651427] · Ref UA-2023-10-13-010435-a-b1 · procedure: reporting