Ukraine · Findings · Link to the register of corruption offenders
TOV"Budivelna Kompaniia"Kreiton" [40435649]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV"Budivelna Kompaniia"Kreiton" [40435649] — buyer NAZK · postachalnyk · a private individual, UAH 35,318,660.
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"Budivelna Kompaniia"Kreiton" [40435649]
- EDRPOU code
- 40435649
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 35,318,660
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269886
- Reference
- 2025-05-05
- Reference
- 357/5155/25
What stands behind it5
Contract
Kapitalnyi remont naiprostishoho ukryttia v shkoli I-III stupeniv №263 imeni IEvhena Konovaltsia Desnianskoho raionu mista Kyieva, vul. Serzha Lyfaria, 19B
Date 28 August 2026 · Amount UAH 18,167,682 · Buyer SHkola I-III stupeniv № 263 imeni IEvhena Konovaltsia Desnianskoho raionu mista Kyieva [03599026] · Ref UA-2026-08-03-008384-a-a1 · procedure: aboveThreshold
Contract
Kapitalnyi remont naiprostishoho ukryttia v shkoli I-III stupeniv №263 imeni IEvhena Konovaltsia Desnianskoho raionu mista Kyieva vul. S.Lyfaria, 19-B», za kodom DK 021:2015-45453000-7 - Kapitalnyi r…
Date 10 April 2026 · Amount UAH 19,928,314 · Buyer SHkola I-III stupeniv № 263 imeni IEvhena Konovaltsia Desnianskoho raionu mista Kyieva [03599026] · Ref UA-2026-03-09-010734-a-a1 · procedure: aboveThreshold
Contract
Date 2 December 2024 · Amount UAH 1,525,051 · Buyer SHkola I-III stupeniv № 263 imeni IEvhena Konovaltsia Desnianskoho raionu mista Kyieva [03599026] · Ref UA-2024-11-15-014715-a-b1 · procedure: aboveThreshold
Contract
Date 24 May 2024 · Amount UAH 1,428,196 · Buyer SHkola I-III stupeniv № 263 imeni IEvhena Konovaltsia Desnianskoho raionu mista Kyieva [03599026] · Ref UA-2024-05-24-010412-a-a1 · procedure: reporting
Contract
Date 5 April 2024 · Amount UAH 1,456,981 · Buyer SHkola I-III stupeniv № 263 imeni IEvhena Konovaltsia Desnianskoho raionu mista Kyieva [03599026] · Ref UA-2024-04-05-004879-a-c1 · procedure: reporting