TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA CHSEU №430" [45042323]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA CHSEU №430" [45042323] — buyer NAZK · postachalnyk · a private individual, UAH 73,917,348.

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 CHSEU №430" [45042323]

EDRPOU code

45042323

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 73,917,348

Records behind the indicator

18

Found

4 October 2026

Code

UA-2270191

Reference

2015-06-24

What stands behind it10

1. Contract

   Date 10 June 2025 · Amount UAH 5,579,946 · Buyer CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Ref UA-2025-05-09-002712-a-b1 · procedure: aboveThreshold

2. Contract

   Date 3 June 2025 · Amount UAH 5,061,580 · Buyer CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Ref UA-2025-05-07-009861-a-a1 · procedure: aboveThreshold

3. Contract

   Date 29 May 2025 · Amount UAH 10,042,836 · Buyer CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Ref UA-2025-04-25-000871-a-b1 · procedure: aboveThreshold

4. Contract

   Date 2 January 2025 · Amount UAH 1,173,355 · Buyer CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Ref UA-2025-01-02-005287-a-b1 · procedure: reporting

5. Contract

   Date 1 July 2024 · Amount UAH 8,923,006 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Ref UA-2024-06-06-008864-a-c1 · procedure: aboveThreshold

6. Contract

   Date 26 December 2023 · Amount UAH 612,651 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOV "BK chSEU-430 [45042323] · Ref UA-2023-12-28-008743-a-a1 · procedure: reporting

7. Contract

   Date 26 December 2023 · Amount UAH 85,182 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOV "BK CHSEU-430 [45042323] · Ref UA-2023-12-28-008757-a-a1 · procedure: reporting

8. Contract

   Date 26 December 2023 · Amount UAH 832,037 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOV "BK CHSEU-430 [45042323] · Ref UA-2023-12-28-008813-a-a1 · procedure: reporting

9. Contract

   Date 20 November 2023 · Amount UAH 451,022 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA CHSEU №430 [45042323] · Ref UA-2023-10-26-009732-a-b1 · procedure: aboveThreshold

10. Contract

    Date 25 August 2023 · Amount UAH 4,645,533 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA CHSEU №430 [45042323] · Ref UA-2023-08-03-006252-a-b1 · procedure: aboveThreshold

10 of 18 records shown.

Other records of this company4

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Supplier registered shortly before the contract