Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA REKONSTRUKTSIIA" [38217323]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA REKONSTRUKTSIIA" [38217323] — buyer NAZK · postachalnyk · a private individual, UAH 9,927,390.
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 REKONSTRUKTSIIA" [38217323]
- EDRPOU code
- 38217323
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,927,390
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270192
- Reference
- 2017-04-25
What stands behind it5
Contract
Date 19 June 2025 · Amount UAH 1,467,139 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Ref UA-2025-06-19-011792-a-b1 · procedure: reporting
Contract
Date 19 June 2025 · Amount UAH 1,466,016 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Ref UA-2025-06-19-012740-a-b1 · procedure: reporting
Contract
Date 22 May 2024 · Amount UAH 1,247,247 · Buyer DERZHAVNE PIDPRYIEMSTVO "TSENTRALNA UCHBOVO-TRENUVALNA BAZA PO KOVZANIARSKOMU SPORTU "LODOVYI STADION [04539931] · Ref UA-2024-05-22-006358-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 5,868,508 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA REKONSTRUKTSIIA [38217323] · Ref UA-2023-10-11-009571-a-c1 · procedure: aboveThreshold
Contract
Date 16 June 2023 · Amount UAH 199,084 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "Budivelna-rekonstruktsiia [38217323] · Ref UA-2023-06-16-008430-a-a1 · procedure: reporting