Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROPROEKT" [43520270]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROPROEKT" [43520270] — buyer NAZK · postachalnyk · a private individual, UAH 298,085.
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 "DNIPROPROEKT" [43520270]
- EDRPOU code
- 43520270
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 298,085
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270320
- Reference
- 2022-02-18
- Reference
- 201/4372/21
What stands behind it2
Contract
Date 25 February 2022 · Amount UAH 63,125 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037] · Supplier TOV "DNIPROPROEKT [43520270] · Ref UA-2022-02-28-002143-a-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 234,960 · Buyer Departament kapitalnoho budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [04011650] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROPROEKT [43520270] · Ref UA-2022-02-18-012192-b-b1 · procedure: reporting