Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTSENTR 2000" [41222071]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTSENTR 2000" [41222071] — buyer NAZK · postachalnyk · a private individual, UAH 315,227.
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 "BUDTSENTR 2000" [41222071]
- EDRPOU code
- 41222071
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 315,227
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2270205
- Reference
- 2014-09-03
- Reference
- 2019-04-03
What stands behind it10
Contract
Date 24 November 2023 · Amount UAH 28,343 · Buyer Upravlinnia osvity Kostiantynivskoi miskoi rady [02142879] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTSENTR 2000 [41222071] · Ref UA-2023-11-24-012042-a-a1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 7,238 · Buyer Upravlinnia osvity Kostiantynivskoi miskoi rady [02142879] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTSENTR 2000 [41222071] · Ref UA-2023-11-24-011818-a-a1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 12,087 · Buyer Upravlinnia osvity Kostiantynivskoi miskoi rady [02142879] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTSENTR 2000 [41222071] · Ref UA-2022-12-22-023364-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 112,560 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTSENTR 2000 [41222071] · Ref UA-2022-12-02-015342-a-c1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 9,171 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "BUDTSENTR 2000 [41222071] · Ref UA-2022-05-12-006239-a-c1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 24,990 · Buyer Komunalne pidpryiemstvo "Sluzhba iedynoho zamovnyka Kostiantynivskoi miskoi rady [33980739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTSENTR 2000 [41222071] · Ref UA-2022-02-23-009827-a-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 3,497 · Buyer Komunalne pidpryiemstvo "Sluzhba iedynoho zamovnyka Kostiantynivskoi miskoi rady [33980739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTSENTR 2000 [41222071] · Ref UA-2022-02-23-012299-a-a1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 995 · Buyer Upravlinnia osvity Kostiantynivskoi miskoi rady [02142879] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTSENTR 2000 [41222071] · Ref UA-2022-02-09-002177-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 4,511 · Buyer VIDDIL OSVITY ILLINIVSKOI SILSKOI RADY KOSTIANTYNIVSKOHO RAIONU DONETSKOI OBLASTI [41562701] · Supplier TOV "BUDTSENTR 2000 [41222071] · Ref UA-2022-02-04-015042-b-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 16,432 · Buyer VIDDIL OSVITY ILLINIVSKOI SILSKOI RADY KOSTIANTYNIVSKOHO RAIONU DONETSKOI OBLASTI [41562701] · Supplier TOV "BUDTSENTR 2000 [41222071] · Ref UA-2022-02-04-015047-b-c1 · procedure: reporting
10 of 15 records shown.