Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLITFUNDAMENTSPETSBUD" [30963239]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLITFUNDAMENTSPETSBUD" [30963239] — buyer NAZK · postachalnyk · a private individual, UAH 57,158.
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 "MONOLITFUNDAMENTSPETSBUD" [30963239]
- EDRPOU code
- 30963239
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 57,158
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270531
- Reference
- 2021-02-10
- Reference
- 648/41/21
What stands behind it5
Contract
Date 31 October 2023 · Amount UAH 10,492 · Buyer PRYVATNE PIDPRYIEMSTVO "VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 15" ZHYTLOVOI KERUIUCHOI KOMPANII [40274946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLITFUNDAMENTSPETSBUD [30963239] · Ref UA-2023-11-01-003623-a-c1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 20,871 · Buyer DU "ZHytomyrska vypravna koloniia (№4) [08563323] · Supplier TOV "MONOLITFUNDAMENTSPETSBUD [30963239] · Ref UA-2023-09-27-007886-a-b1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 11,595 · Buyer DU "ZHytomyrska vypravna koloniia (№4) [08563323] · Supplier TOV "MONOLITFUNDAMENTSPETSBUD [30963239] · Ref UA-2023-09-27-010178-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 10,000 · Buyer DU "ZHytomyrska vypravna koloniia (№4) [08563323] · Supplier TOV "Monolitfundamentspetsbud [30963239] · Ref UA-2023-09-12-009777-a-a1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 4,200 · Buyer DU "ZHytomyrska vypravna koloniia (№4) [08563323] · Supplier TOV "MONOLITFUNDAMENTSPETSBUD [30963239] · Ref UA-2023-09-05-002245-a-b1 · procedure: reporting