Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID" [35080749]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID" [35080749] — buyer NAZK · postachalnyk · a private individual, UAH 318,980.
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 "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID" [35080749]
- EDRPOU code
- 35080749
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 318,980
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-2270659
- Reference
- 2012-05-23
- Reference
- 2036/580/2012
What stands behind it10
Contract
Date 18 January 2024 · Amount UAH 2,785 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID [35080749] · Ref UA-2024-01-22-000933-a-b1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 41,930 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" NOVOPOKROVSKOI SELYSHCHNOI RADY CHU… [43995872] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID [35080749] · Ref UA-2024-01-12-003883-a-a1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 1,381 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" NOVOPOKROVSKOI SELYSHCHNOI RADY CHU… [43995872] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID [35080749] · Ref UA-2023-12-22-017707-a-c1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 17,802 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" NOVOPOKROVSKOI SELYSHCHNOI RADY CHU… [43995872] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID [35080749] · Ref UA-2023-04-14-002426-a-c1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 7,583 · Buyer KOMUNALNYI ZAKLAD "LITSEI Z POSYLENOIU VIISKOVO-FIZYCHNOIU PIDHOTOVKOIU "PATRIOT" KHARKIVSKOI OBLASNOI RADY [22647376] · Supplier TOV "Proektno budivelne pidpryiemstvo Skhid [35080749] · Ref UA-2023-02-23-002115-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 10,000 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID [35080749] · Ref UA-2023-02-09-009930-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 5,934 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" NOVOPOKROVSKOI SELYSHCHNOI RADY CHU… [43995872] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID [35080749] · Ref UA-2023-02-03-009826-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 1,593 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID [35080749] · Ref UA-2023-02-02-008717-a-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 8,000 · Buyer KOMUNALNYI ZAKLAD "LITSEI Z POSYLENOIU VIISKOVO-FIZYCHNOIU PIDHOTOVKOIU "PATRIOT" KHARKIVSKOI OBLASNOI RADY [22647376] · Supplier TOV "Proektno budivelne pidpryiemstvo Skhid [35080749] · Ref UA-2022-02-09-002499-b-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 10,000 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO BUDIVELNE PIDPRYIEMSTVO SKHID [35080749] · Ref UA-2022-01-25-002816-b-b1 · procedure: reporting
10 of 16 records shown.