Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVK-HAZBUD" [35101078]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVK-HAZBUD" [35101078] — buyer NAZK · postachalnyk · a private individual, UAH 5,947,659.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVK-HAZBUD" [35101078]
- EDRPOU code
- 35101078
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,947,659
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2270063
- Reference
- 2017-01-25
- Reference
- 442/88/17
What stands behind it10
Contract
Date 9 July 2025 · Amount UAH 1,665,830 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2025-06-03-004196-a-c1 · procedure: aboveThreshold
Contract
Date 25 June 2024 · Amount UAH 2,565,591 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2024-05-28-008137-a-a1 · procedure: aboveThreshold
Contract
Date 26 December 2023 · Amount UAH 37,140 · Buyer Komunalne pidpryiemstvo kultury "Dniprovskyi akademichnyi teatr dramy ta komedii" Dnipropetrovskoi oblasnoi rady [02224442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVK-HAZBUD [35101078] · Ref UA-2023-12-28-010339-a-a1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 316,999 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Supplier TOV "AVK-HAZBUD [35101078] · Ref UA-2023-10-09-006784-a-b1 · procedure: aboveThreshold
Contract
Date 28 September 2023 · Amount UAH 586,520 · Buyer Komunalne pidpryiemstvo kultury "Dniprovskyi akademichnyi teatr dramy ta komedii" Dnipropetrovskoi oblasnoi rady [02224442] · Supplier TOV "AVK-HAZBUD [35101078] · Ref UA-2023-09-08-010091-a-b1 · procedure: aboveThreshold
Contract
Date 27 June 2023 · Amount UAH 187,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VERKHIVTSEVSKOI MISKOI RADY [43983317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVK-HAZBUD [35101078] · Ref UA-2023-06-27-012938-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 334,301 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Supplier TOV "AVK-HAZBUD [35101078] · Ref UA-2023-06-08-003541-a-b1 · procedure: aboveThreshold
Contract
Date 1 June 2023 · Amount UAH 187,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VERKHIVTSEVSKOI MISKOI RADY [43983317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVK-HAZBUD [35101078] · Ref UA-2023-06-02-011494-a-a1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 37,100 · Buyer Komunalne pidpryiemstvo kultury "Dniprovskyi akademichnyi teatr dramy ta komedii" Dnipropetrovskoi oblasnoi rady [02224442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVK-HAZBUD [35101078] · Ref UA-2022-11-11-013649-a-a1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 1,198 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" KRYNYCHANSKOI SELYSHCHNOI RADY [41698415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVK-HAZBUD [35101078] · Ref UA-2022-09-01-006404-a-b1 · procedure: reporting
10 of 12 records shown.