Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ" [40176460]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ" [40176460] — buyer NAZK · postachalnyk · a private individual, UAH 2,763,680.
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 "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ" [40176460]
- EDRPOU code
- 40176460
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,763,680
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2270629
- Reference
- 2024-08-26
- Reference
- 371/1097/24
What stands behind it10
Contract
Date 1 December 2023 · Amount UAH 356,682 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460] · Ref UA-2023-12-01-006077-a-a1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 357,780 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460] · Ref UA-2023-10-06-003548-a-c1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 650,785 · Buyer Kozynska selyshchna rada [04362697] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460] · Ref UA-2023-05-02-009336-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 763,509 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460] · Ref UA-2023-05-02-001341-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 330,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SUCHASNE MISTO [01550814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460] · Ref UA-2023-01-20-005901-a-b1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 8,383 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460] · Ref UA-2022-08-09-003862-a-b1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 8,383 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460] · Ref UA-2022-08-02-006319-a-c1 · procedure: reporting
Contract
Date 23 June 2022 · Amount UAH 48,203 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460] · Ref UA-2022-08-08-003587-a-c1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 41,916 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460] · Ref UA-2022-08-08-000855-a-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 49,840 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU TOMASHIVSKOI SILSKOI RADY [44279136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460] · Ref UA-2022-02-15-013170-b-b1 · procedure: reporting
10 of 11 records shown.