WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA №47" [41434117]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA №47" [41434117] — buyer NAZK · postachalnyk · a private individual, UAH 43,480,005.

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 UPRAVLINNIA №47" [41434117]
EDRPOU code
41434117
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 43,480,005
Records behind the indicator
3
Found
4 October 2026
Code
UA-2270195
Reference
2019-02-20
Reference
663/266/19

What stands behind it3

  1. Contract

    Date 4 September 2023 · Amount UAH 1,304,317 · Buyer Komunalne pidpryiemstvo "KHlibodarske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva" Avanhardivskoi selyshch… [30342904] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA №47 [41434117] · Ref UA-2023-09-06-004212-a-c1 · procedure: reporting

  2. Contract

    Date 4 September 2023 · Amount UAH 1,290,167 · Buyer Komunalne pidpryiemstvo "KHlibodarske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva" Avanhardivskoi selyshch… [30342904] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA №47 [41434117] · Ref UA-2023-09-06-004882-a-b1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 41,213,532 · Buyer Viiskova chastyna A0456 [26613823] · Supplier TOV "BUDIVELNO-MONTAZHNE UPRAVLINNIA №47 [41434117] · Ref UA-2023-05-25-010169-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Link to the register of corruption offenders