WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMADABUDPROEKT" [41336919]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMADABUDPROEKT" [41336919] — buyer NAZK · postachalnyk · a private individual, UAH 990,068.

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 "ARMADABUDPROEKT" [41336919]
EDRPOU code
41336919
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 990,068
Records behind the indicator
21
Found
4 October 2026
Code
UA-2270129
Reference
2020-09-21
Reference
462/5194/20

What stands behind it10

  1. Contract

    Date 2 October 2023 · Amount UAH 46,000 · Buyer KHarkivskyi natsionalnyi universytet radioelektroniky [02071197] · Supplier TOV "ARMADABUDPROEKT [41336919] · Ref UA-2023-10-03-005832-a-b1 · procedure: reporting

  2. Contract

    Date 29 August 2023 · Amount UAH 17,750 · Buyer KOMUNALNE PIDPRYIEMSTVO BEZLIUDIVSKOI SELYSHCHNOI RADY "KOMUNENERHO [39402730] · Supplier TOV «ARMADABU­DPROEKT [41336919] · Ref UA-2023-08-29-011021-a-a1 · procedure: reporting

  3. Contract

    Date 29 August 2023 · Amount UAH 15,810 · Buyer KOMUNALNE PIDPRYIEMSTVO BEZLIUDIVSKOI SELYSHCHNOI RADY "KOMUNENERHO [39402730] · Supplier TOV «ARMADABU­DPROEKT [41336919] · Ref UA-2023-08-29-011069-a-b1 · procedure: reporting

  4. Contract

    Date 29 August 2023 · Amount UAH 17,750 · Buyer KOMUNALNE PIDPRYIEMSTVO BEZLIUDIVSKOI SELYSHCHNOI RADY "KOMUNENERHO [39402730] · Supplier TOV «ARMADABU­DPROEKT [41336919] · Ref UA-2023-08-30-010440-a-b1 · procedure: reporting

  5. Contract

    Date 29 August 2023 · Amount UAH 15,810 · Buyer KOMUNALNE PIDPRYIEMSTVO BEZLIUDIVSKOI SELYSHCHNOI RADY "KOMUNENERHO [39402730] · Supplier TOV «ARMADABU­DPROEKT [41336919] · Ref UA-2023-08-30-010461-a-a1 · procedure: reporting

  6. Contract

    Date 8 August 2023 · Amount UAH 67,000 · Buyer Derzhavna orhanizatsiia "Kombinat "Planeta" Derzhavnoho ahentstva rezervu Ukrainy [14373265] · Supplier TOV "ARMADABU­DPROEKT [41336919] · Ref UA-2023-08-08-006707-a-c1 · procedure: reporting

  7. Contract

    Date 31 July 2023 · Amount UAH 12,600 · Buyer Vykonavchyi komitet Oleksiivskoi silskoi rady [44377675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMADABUDPROEKT [41336919] · Ref UA-2023-08-02-000919-a-b1 · procedure: reporting

  8. Contract

    Date 17 July 2023 · Amount UAH 85,322 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMADABUDPROEKT [41336919] · Ref UA-2023-07-27-010569-a-a1 · procedure: reporting

  9. Contract

    Date 17 July 2023 · Amount UAH 51,572 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMADABUDPROEKT [41336919] · Ref UA-2023-07-28-004469-a-b1 · procedure: reporting

  10. Contract

    Date 15 March 2023 · Amount UAH 83,376 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMADABUDPROEKT [41336919] · Ref UA-2023-03-15-004072-a-a1 · procedure: reporting

10 of 21 records shown.

JSONFindings · Link to the register of corruption offenders