Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI PROEKTNI POSLUHY" [42455431]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI PROEKTNI POSLUHY" [42455431] — buyer NAZK · postachalnyk · a private individual, UAH 1,221,340.
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 "BUDIVELNI PROEKTNI POSLUHY" [42455431]
- EDRPOU code
- 42455431
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,221,340
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2270183
- Reference
- 2017-07-18
- Reference
- 2014-04-24
- Reference
- 731/238/17
What stands behind it10
Contract
Date 11 December 2023 · Amount UAH 5,340 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU SUKHOPOLOV'IANSKOI SILSKOI RADY [44017558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI PROEKTNI POSLUHY [42455431] · Ref UA-2023-12-15-000286-a-c1 · procedure: reporting
Contract
Date 25 August 2023 · Amount UAH 999,000 · Buyer Viddil kultury Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445495] · Supplier TOV "BUDIVELNI PROEKTNI POSLUHY [42455431] · Ref UA-2023-07-26-003274-a-c1 · procedure: belowThreshold
Contract
Date 17 May 2023 · Amount UAH 10,000 · Buyer VIDDIL OSVITY DRABIVSKOI SELYSHCHNOI RADY [44045138] · Supplier TOV "BUDIVELNI PROEKTNI POSLUHY [42455431] · Ref UA-2023-05-17-010862-a-a1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 19,000 · Buyer VIDDIL OSVITY DRABIVSKOI SELYSHCHNOI RADY [44045138] · Supplier TOV "BUDIVELNI PROEKTNI POSLUHY [42455431] · Ref UA-2023-05-17-011126-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 19,000 · Buyer VIDDIL OSVITY DRABIVSKOI SELYSHCHNOI RADY [44045138] · Supplier TOV "BUDIVELNI PROEKTNI POSLUHY [42455431] · Ref UA-2023-05-17-011366-a-c1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 30,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU SUKHOPOLOV'IANSKOI SILSKOI RADY [44017558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI PROEKTNI POSLUHY [42455431] · Ref UA-2022-12-27-007039-a-b1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 25,000 · Buyer Viddil osvity, molodi ta sportu Stepanetskoi silskoi rady ob’iednanoi terytorialnoi hromady CHerkaskoi oblasti [41819908] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI PROEKTNI POSLUHY [42455431] · Ref UA-2022-11-10-006171-a-c1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 19,000 · Buyer VIDDIL OSVITY DRABIVSKOI SELYSHCHNOI RADY [44045138] · Supplier TOV "BUDIVELNI PROEKTNI POSLUHY [42455431] · Ref UA-2022-10-13-002149-a-a1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 35,000 · Buyer Viddil osvity vykonavchoho komitetu Zolotoniskoi miskoi rady [21367348] · Supplier TOV "BUDIVELNI PROEKTNI POSLUHY [42455431] · Ref UA-2022-05-04-001133-c-a1 · procedure: reporting
Contract
Date 12 March 2022 · Amount UAH 35,000 · Buyer Viddil osvity vykonavchoho komitetu Zolotoniskoi miskoi rady [21367348] · Supplier TOV "BUDIVELNI PROEKTNI POSLUHY [42455431] · Ref UA-2022-03-12-000040-c-b1 · procedure: reporting
10 of 11 records shown.