Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMATERIAL" [30413058]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMATERIAL" [30413058] — buyer NAZK · postachalnyk · a private individual, UAH 16,380.
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 "BUDMATERIAL" [30413058]
- EDRPOU code
- 30413058
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 16,380
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270202
- Reference
- 2024-05-20
- Reference
- 161/8445/24
What stands behind it3
Contract
Date 21 March 2023 · Amount UAH 232 · Buyer Departament osvity ta nauky KHmelnytskoi miskoi rady [02146920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMATERIAL [30413058] · Ref UA-2023-03-23-000206-a-c1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 10,060 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMATERIAL [30413058] · Ref UA-2022-10-06-008529-a-a1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 6,088 · Buyer KP "Pivdenno-Zakhidni teplomerezhi [36123019] · Supplier TOV "BUDMATERIAL [30413058] · Ref UA-2022-05-10-002756-a-c1 · procedure: reporting