Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "D.I.S. BUD" [40587730]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "D.I.S. BUD" [40587730] — buyer NAZK · postachalnyk · a private individual, UAH 18,213,860.
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 "D.I.S. BUD" [40587730]
- EDRPOU code
- 40587730
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 18,213,860
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270295
- Reference
- 2021-07-15
- Reference
- 179/999/21
What stands behind it3
Contract
Date 19 September 2024 · Amount UAH 4,804,463 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Ref UA-2024-09-19-003952-a-b1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 10,913,525 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOV D.I.S BUD [40587730] · Ref UA-2023-08-04-010649-a-a1 · procedure: aboveThreshold
Contract
Date 5 January 2022 · Amount UAH 4,390,000 · Buyer Upravlinnia kapitalnoho budivnytstva KHersonskoi miskoi rady [05517216] · Supplier TOV "D.I.S. BUD [40587730] · Ref UA-2021-11-25-000087-b-a1 · procedure: aboveThresholdUA