Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD" [03580699]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD" [03580699] — buyer NAZK · postachalnyk · a private individual, UAH 11,309,807.

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 "AHROSHLIAKHBUD" [03580699]
EDRPOU code: 03580699
Buyer: NAZK · postachalnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 11,309,807
Records behind the indicator: 131
Found: 4 October 2026
Code: UA-2270094
Reference: 2012-03-22

What stands behind it10

Contract
Date 30 June 2022 · Amount UAH 207,635 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-06-30-003408-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 99,939 · Buyer Medvynska silska rada [04363343] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-07-11-000860-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 163,079 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-06-16-001074-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 109,812 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-06-16-001238-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 116,902 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-06-16-001799-a-b1 · procedure: reporting
Contract
Date 2 June 2022 · Amount UAH 67,596 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-06-03-001458-a-b1 · procedure: reporting
Contract
Date 2 June 2022 · Amount UAH 138,989 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-06-03-002779-a-b1 · procedure: reporting
Contract
Date 13 May 2022 · Amount UAH 49,856 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-05-13-000296-a-a1 · procedure: reporting
Contract
Date 13 May 2022 · Amount UAH 49,855 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-05-13-000473-a-a1 · procedure: reporting
Contract
Date 13 May 2022 · Amount UAH 17,762 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [03580699] · Ref UA-2022-05-13-000606-a-a1 · procedure: reporting

10 of 131 records shown.

Other records of this company7

JSON Findings · Link to the register of corruption offenders