WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-MONTAZH-BUD" [39011685]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-MONTAZH-BUD" [39011685] — buyer NAZK · postachalnyk · a private individual, UAH 87,900.

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 "PROEKT-MONTAZH-BUD" [39011685]
EDRPOU code
39011685
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 87,900
Records behind the indicator
6
Found
4 October 2026
Code
UA-2270657
Reference
2019-03-04
Reference
358/216/19

What stands behind it6

  1. Contract

    Date 11 December 2023 · Amount UAH 6,500 · Buyer VYKONAVCHYI KOMITET BOBRYTSKOI SILSKOI RADY [04410812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-MONTAZH-BUD [39011685] · Ref UA-2023-12-12-000614-a-c1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 7,200 · Buyer VYKONAVCHYI KOMITET BOBRYTSKOI SILSKOI RADY [04410812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT-MONTAZH-BUD [39011685] · Ref UA-2023-12-12-000808-a-a1 · procedure: reporting

  3. Contract

    Date 1 November 2023 · Amount UAH 10,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BOBRYTSKOI SILSKOI RADY CHERKASKOI OBLASTI [43084654] · Supplier TOV"PROEKT-MONTAZH-BUD [39011685] · Ref UA-2023-11-01-001563-a-c1 · procedure: reporting

  4. Contract

    Date 1 November 2023 · Amount UAH 26,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BOBRYTSKOI SILSKOI RADY CHERKASKOI OBLASTI [43084654] · Supplier TOV"PROEKT-MONTAZH-BUD [39011685] · Ref UA-2023-11-01-001793-a-c1 · procedure: reporting

  5. Contract

    Date 11 March 2022 · Amount UAH 13,400 · Buyer Obukhivska raionna rada Kyivskoi oblasti [04362705] · Supplier TOV "PROEKT-MONTAZH-BUD [39011685] · Ref UA-2022-03-12-000145-b-b1 · procedure: reporting

  6. Contract

    Date 11 March 2022 · Amount UAH 24,800 · Buyer Obukhivska raionna rada Kyivskoi oblasti [04362705] · Supplier TOV "PROEKT-MONTAZH-BUD [39011685] · Ref UA-2022-03-12-000907-a-a1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders