Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI" [34155384]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI" [34155384] — buyer NAZK · postachalnyk · a private individual, UAH 369,883.
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 "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI" [34155384]
- EDRPOU code
- 34155384
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 369,883
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2270194
- Reference
- 2012-06-20
- Reference
- 0825/368/2012
What stands behind it10
Contract
Date 23 September 2022 · Amount UAH 49,500 · Buyer ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Supplier TOV "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384] · Ref UA-2022-09-26-001355-a-a1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 1,500 · Buyer ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Supplier TOV "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384] · Ref UA-2022-09-19-000768-a-c1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 35,000 · Buyer ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Supplier TOV "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384] · Ref UA-2022-08-05-008873-a-b1 · procedure: belowThreshold
Contract
Date 15 August 2022 · Amount UAH 19,041 · Buyer ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Supplier TOV "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384] · Ref UA-2022-08-16-010354-a-a1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 7,103 · Buyer ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Supplier TOV "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384] · Ref UA-2022-08-05-005416-a-b1 · procedure: reporting
Contract
Date 15 July 2022 · Amount UAH 1,994 · Buyer ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Supplier TOV "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384] · Ref UA-2022-07-15-003097-a-b1 · procedure: reporting
Contract
Date 2 June 2022 · Amount UAH 29,998 · Buyer ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Supplier TOV "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384] · Ref UA-2022-06-03-003117-a-a1 · procedure: reporting
Contract
Date 2 June 2022 · Amount UAH 6,902 · Buyer ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Supplier TOV "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384] · Ref UA-2022-06-03-003242-a-b1 · procedure: reporting
Contract
Date 27 May 2022 · Amount UAH 18,498 · Buyer ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Supplier TOV "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384] · Ref UA-2022-05-27-003167-a-b1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 104,500 · Buyer ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384] · Ref UA-2022-04-21-000510-b-a1 · procedure: reporting
10 of 18 records shown.