Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI" [42872700]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI" [42872700] — buyer NAZK · postachalnyk · a private individual, UAH 284,663,823.
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 "DAVMIR STROI" [42872700]
- EDRPOU code
- 42872700
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 284,663,823
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2270300
- Reference
- 2018-12-29
- Reference
- 2018-10-24
- Reference
- 319/1358/18
What stands behind it10
Contract
Date 12 July 2023 · Amount UAH 40,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB" ODESKOI OBLASNOI RADY [41973328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2023-06-21-015143-a-a1 · procedure: aboveThreshold
Contract
Date 23 December 2022 · Amount UAH 194,807 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU NERUBAISKOI SILSKOI RADY [44038714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-12-23-022071-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 223,356 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU NERUBAISKOI SILSKOI RADY [44038714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-12-22-017621-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 171,258 · Buyer TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-12-20-003998-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 99,731 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB" ODESKOI OBLASNOI RADY [41973328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-12-08-016474-a-b1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 491,650 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU NERUBAISKOI SILSKOI RADY [44038714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-11-30-004994-a-a1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 199,922 · Buyer TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-11-07-010605-a-c1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 49,900 · Buyer TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-10-28-001700-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 130,568 · Buyer UPRAVLINNIA HUMANITARNOI POLITYKY TAIROVSKOI SELYSHCHNOI RADY [42963923] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-09-26-009595-a-a1 · procedure: belowThreshold
Contract
Date 4 October 2022 · Amount UAH 4,394,027 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB" ODESKOI OBLASNOI RADY [41973328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-09-21-009183-a-c1 · procedure: belowThreshold
10 of 35 records shown.