WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDZHAKSTROISERVIS" [40156270]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDZHAKSTROISERVIS" [40156270] — buyer NAZK · postachalnyk · a private individual, UAH 21,424,394.

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 "BUDZHAKSTROISERVIS" [40156270]
EDRPOU code
40156270
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 21,424,394
Records behind the indicator
27
Found
4 October 2026
Code
UA-2270197
Reference
2015-06-23

What stands behind it10

  1. Contract

    Date 17 July 2023 · Amount UAH 621,999 · Buyer Inhulska silska rada [04376498] · Supplier TOV "BUDZHAKSTROISERVIS [40156270] · Ref UA-2023-06-21-005882-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 6 June 2023 · Amount UAH 1,171,451 · Buyer VESNIANSKA SILSKA RADA MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBLASTI [20883438] · Supplier TOV "BUDZHAKSTROISERVIS [40156270] · Ref UA-2023-05-17-006218-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 6 June 2023 · Amount UAH 987,360 · Buyer VESNIANSKA SILSKA RADA MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBLASTI [20883438] · Supplier TOV "BUDZHAKSTROISERVIS [40156270] · Ref UA-2023-05-17-003140-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 14 November 2022 · Amount UAH 174,424 · Buyer Buzka silska rada [04376185] · Supplier TOV "Budzhakstroiservis [40156270] · Ref UA-2022-11-14-009363-a-c1 · procedure: reporting

  5. Contract

    Date 7 November 2022 · Amount UAH 1,598,754 · Buyer 5 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38012049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDZHAKSTROISERVIS [40156270] · Ref UA-2022-11-08-001355-a-c1 · procedure: reporting

  6. Contract

    Date 1 November 2022 · Amount UAH 950,500 · Buyer BRATSKA SELYSHCHNA RADA VOZNESENSKOHO RAIONU MYKOLAIVSKOI OBLASTI [04375926] · Supplier TOV "BUDZHAKSTROISERVIS [40156270] · Ref UA-2022-09-30-005278-a-a1 · procedure: aboveThresholdUA

  7. Contract

    Date 29 September 2022 · Amount UAH 170,100 · Buyer Buzka silska rada [04376185] · Supplier TOV "Budzhakstroiservis [40156270] · Ref UA-2022-09-29-002204-a-a1 · procedure: reporting

  8. Contract

    Date 8 August 2022 · Amount UAH 49,989 · Buyer PRYBUZKA SILSKA RADA [04375041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDZHAKSTROISERVIS [40156270] · Ref UA-2022-08-11-010013-a-b1 · procedure: reporting

  9. Contract

    Date 8 August 2022 · Amount UAH 49,995 · Buyer PRYBUZKA SILSKA RADA [04375041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDZHAKSTROISERVIS [40156270] · Ref UA-2022-08-11-009677-a-b1 · procedure: reporting

  10. Contract

    Date 8 August 2022 · Amount UAH 49,978 · Buyer PRYBUZKA SILSKA RADA [04375041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDZHAKSTROISERVIS [40156270] · Ref UA-2022-08-11-010174-a-b1 · procedure: reporting

10 of 27 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Link to the register of corruption offenders