Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDKONTAKT AS" [38858287]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDKONTAKT AS" [38858287] — buyer NAZK · postachalnyk · a private individual, UAH 27,868,652.
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 "BUDKONTAKT AS" [38858287]
- EDRPOU code
- 38858287
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 27,868,652
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270199
- Reference
- 2017-10-11
- Reference
- 173/1295/17
What stands behind it5
Contract
Date 15 January 2026 · Amount UAH 5,600,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-01-15-014849-a-c1 · procedure: reporting
Contract
Date 16 September 2025 · Amount UAH 3,001,852 · Buyer AKTSIONERNE TOVARYSTVO "SENS BANK [23494714] · Ref UA-2025-08-07-006980-a-c1 · procedure: belowThreshold
Contract
Date 18 November 2024 · Amount UAH 9,867,500 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-11-18-012473-a-a1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 2,704,500 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDKONTAKT AS [38858287] · Ref UA-2024-02-05-012428-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 6,694,800 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDKONTAKT AS [38858287] · Ref UA-2023-12-19-021989-a-a1 · procedure: reporting