Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROZV'IAZOKBUD" [32902471]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROZV'IAZOKBUD" [32902471] — buyer NAZK · postachalnyk · a private individual, UAH 2,882,511.
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 "DNIPROZV'IAZOKBUD" [32902471]
- EDRPOU code
- 32902471
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,882,511
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2270319
- Reference
- 2026-04-15
- Reference
- 494/828/26
What stands behind it10
Contract
Date 29 August 2023 · Amount UAH 2,948 · Buyer Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROZV'IAZOKBUD [32902471] · Ref UA-2023-08-29-001910-a-b1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 10,900 · Buyer Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROZV'IAZOKBUD [32902471] · Ref UA-2023-08-23-007204-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 47,502 · Buyer Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROZV'IAZOKBUD [32902471] · Ref UA-2023-02-01-010920-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 344,832 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA MATERI TA DYTYNY IM. PROF. M. F. RUDNIEV… [01985050] · Supplier TOV "Dniprozv'iazokbud [32902471] · Ref UA-2022-12-23-007908-a-b1 · procedure: aboveThreshold
Contract
Date 26 December 2022 · Amount UAH 300,000 · Buyer Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Supplier TOV "Dniprozv'iazokbud [32902471] · Ref UA-2022-12-06-008804-a-c1 · procedure: aboveThreshold
Contract
Date 5 December 2022 · Amount UAH 99,996 · Buyer Departament kapitalnoho budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [04011650] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROZV'IAZOKBUD [32902471] · Ref UA-2022-12-07-014960-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 93,552 · Buyer Departament kapitalnoho budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [04011650] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROZV'IAZOKBUD [32902471] · Ref UA-2022-12-07-015782-a-a1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 216,240 · Buyer Komunalne pidpryiemstvo "Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia" Dnipropetrovskoi oblasnoi rady [04543536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROZV'IAZOKBUD [32902471] · Ref UA-2022-11-29-003721-a-c1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 9,948 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA MATERI TA DYTYNY IM. PROF. M. F. RUDNIEV… [01985050] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROZV'IAZOKBUD [32902471] · Ref UA-2022-10-03-007356-a-a1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 79,500 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia №9" Dniprovskoi miskoi rady [01984613] · Supplier TOV "Dniprozv'iazokbud [32902471] · Ref UA-2022-08-03-001977-a-b1 · procedure: belowThreshold
10 of 19 records shown.