Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "JV-TRANSBUD" [44113120]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "JV-TRANSBUD" [44113120] — buyer NAZK · postachalnyk · a private individual, UAH 176,246.
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 "JV-TRANSBUD" [44113120]
- EDRPOU code
- 44113120
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 176,246
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270747
- Reference
- 2018-05-11
- Reference
- 712/2090/18
What stands behind it4
Contract
Date 10 November 2023 · Amount UAH 33,543 · Buyer CHerkaska doslidna stantsiia bioresursiv natsionalnoi akademii ahrarnykh nauk Ukrainy [01598301] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP-TRANSBUD [44113120] · Ref UA-2023-11-10-003454-a-c1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 18,432 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP-TRANSBUD [44113120] · Ref UA-2023-11-03-012630-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 94,871 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP-TRANSBUD [44113120] · Ref UA-2023-01-26-014362-a-c1 · procedure: reporting
Contract
Date 13 July 2022 · Amount UAH 29,400 · Buyer CHerkaska doslidna stantsiia bioresursiv natsionalnoi akademii ahrarnykh nauk Ukrainy [01598301] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP-TRANSBUD [44113120] · Ref UA-2022-07-13-003247-a-b1 · procedure: reporting