Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYDNIPROV'IA" [23650002]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYDNIPROV'IA" [23650002] — buyer NAZK · postachalnyk · a private individual, UAH 168,604,616.
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 "PRYDNIPROV'IA" [23650002]
- EDRPOU code
- 23650002
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 168,604,616
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2270653
- Reference
- 2014-08-27
What stands behind it10
Contract
Date 6 March 2025 · Amount UAH 65,462,308 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Ref UA-2025-02-07-011577-a-a1 · procedure: aboveThreshold
Contract
Date 20 February 2025 · Amount UAH 3,355,152 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Ref UA-2025-02-20-000419-a-a1 · procedure: reporting
Contract
Date 29 August 2024 · Amount UAH 1,499,650 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Ref UA-2024-08-29-009150-a-a1 · procedure: reporting
Contract
Date 26 June 2024 · Amount UAH 2,292,746 · Buyer DP Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Ref UA-2024-04-22-012563-a-c1 · procedure: aboveThreshold
Contract
Date 3 June 2024 · Amount UAH 6,751,577 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Ref UA-2024-05-14-010452-a-c1 · procedure: aboveThreshold
Contract
Date 19 March 2024 · Amount UAH 2,867,614 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV "PRYDNIPROVIA [23650002] · Ref UA-2024-03-20-003701-a-b1 · procedure: reporting
Contract
Date 11 March 2024 · Amount UAH 995,843 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYDNIPROV'IA [23650002] · Ref UA-2024-03-12-001894-a-c1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 2,012,318 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV "PRYDNIPROVIA [23650002] · Ref UA-2023-11-16-001154-a-a1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 5,735,231 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYDNIPROV'IA [23650002] · Ref UA-2023-09-05-010742-a-a1 · procedure: aboveThreshold
Contract
Date 30 August 2023 · Amount UAH 297,689 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV "PRYDNIPROVIA [23650002] · Ref UA-2023-08-31-001291-a-a1 · procedure: reporting
10 of 18 records shown.