Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VO BOHUSLAVSKYI HRANIT" [39178081]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VO BOHUSLAVSKYI HRANIT" [39178081] — buyer NAZK · postachalnyk · a private individual, UAH 4,383,929.
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 "VO BOHUSLAVSKYI HRANIT" [39178081]
- EDRPOU code
- 39178081
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,383,929
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2270254
- Reference
- 2026-03-18
- Reference
- 375/267/26
What stands behind it10
Contract
Date 21 March 2024 · Amount UAH 3,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "MEDVYN-INVEST" MEDVYNSKOI SILSKOI RADY [42109713] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VO BOHUSLAVSKYI HRANIT [39178081] · Ref UA-2024-03-21-007371-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 26,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "Dobrobut" Vynohradskoi silskoi rady Zvenyhorodskoho raionu CHerkaskoi oblasti [44513023] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VO BOHUSLAVSKYI HRANIT [39178081] · Ref UA-2023-12-05-004625-a-b1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 255,720 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "VO Bohuslavskyi hranit [39178081] · Ref UA-2023-11-06-001494-a-a1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 255,720 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "VO Bohuslavskyi hranit [39178081] · Ref UA-2023-08-17-004284-a-a1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 795,000 · Buyer Vykonavchyi komitet Bohuslavskoi miskoi rady [05408830] · Supplier TOV "VO BOHUSLAVSKYI HRANIT [39178081] · Ref UA-2023-06-15-006162-a-b1 · procedure: aboveThreshold
Contract
Date 28 June 2023 · Amount UAH 3,501 · Buyer KOMUNALNE PIDPRYIEMSTVO "MEDVYN-INVEST" MEDVYNSKOI SILSKOI RADY [42109713] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VO BOHUSLAVSKYI HRANIT [39178081] · Ref UA-2023-06-29-001541-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 180,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "VO Bohuslavskyi hranit [39178081] · Ref UA-2023-06-12-001002-a-c1 · procedure: reporting
Contract
Date 26 May 2023 · Amount UAH 26,952 · Buyer KP BMR"BOHUSLAVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [44297694] · Supplier TOV "VO Bohuslavskyi hranit [39178081] · Ref UA-2023-05-26-006974-a-c1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 333 · Buyer KP BMR"BOHUSLAVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [44297694] · Supplier TOV "VO Bohuslavskyi hranit [39178081] · Ref UA-2023-05-12-003085-a-b1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 94,660 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "VO Bohuslavskyi hranit [39178081] · Ref UA-2023-05-15-012131-a-b1 · procedure: reporting
10 of 17 records shown.