Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA APIBUD" [41254022]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA APIBUD" [41254022] — buyer NAZK · postachalnyk · a private individual, UAH 360,798.
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 "BUDIVELNA KOMPANIIA APIBUD" [41254022]
- EDRPOU code
- 41254022
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 360,798
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270188
- Reference
- 2026-08-27
- Reference
- 638/16395/26
What stands behind it3
Contract
Date 3 November 2023 · Amount UAH 96,131 · Buyer Kremenchutskyi natsionalnyi universytet imeni Mykhaila Ostrohradskoho [05385631] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA APIBUD [41254022] · Ref UA-2023-11-03-004474-a-a1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 123,953 · Buyer KP VUVKH [24388032] · Supplier TOV "BUDIVELNA KOMPANIIA APIBUD [41254022] · Ref UA-2023-07-06-009003-a-b1 · procedure: aboveThreshold
Contract
Date 13 December 2022 · Amount UAH 140,714 · Buyer Kremenchutskyi natsionalnyi universytet imeni Mykhaila Ostrohradskoho [05385631] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA APIBUD [41254022] · Ref UA-2022-12-13-004387-a-a1 · procedure: reporting