Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII" [05758530]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII" [05758530] — buyer NAZK · postachalnyk · a private individual, UAH 1,187,843.
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 "ZAVOD BUDIVELNYKH KONSTRUKTSII" [05758530]
- EDRPOU code
- 05758530
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,187,843
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2270380
- Reference
- 2020-11-18
- Reference
- 2024-06-04
- Reference
- 727/9243/20
What stands behind it10
Contract
Date 15 November 2023 · Amount UAH 9,665 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530] · Ref UA-2023-11-16-004575-a-b1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 450,963 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOV "ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530] · Ref UA-2023-09-08-012447-a-a1 · procedure: aboveThreshold
Contract
Date 30 June 2023 · Amount UAH 9,665 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530] · Ref UA-2023-06-30-008416-a-a1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 44,692 · Buyer KP "CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530] · Ref UA-2023-04-24-007351-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 48,468 · Buyer KP "CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530] · Ref UA-2023-04-24-008491-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 90,459 · Buyer CHernivtsivodokanal [03361780] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530] · Ref UA-2023-02-07-004151-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 4,461 · Buyer Oblasne komunalne nekomertsiine pidpryiemstvo "CHernivetska oblasna psykhiatrychna likarnia [43288841] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530] · Ref UA-2022-12-28-007089-a-b1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 16,096 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530] · Ref UA-2022-12-26-005153-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 119,333 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530] · Ref UA-2022-12-08-018152-a-b1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 20,400 · Buyer KP "CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530] · Ref UA-2022-11-23-006081-a-b1 · procedure: reporting
10 of 18 records shown.