Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSENERHOBUD-BEUARABIIA" [37801769]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSENERHOBUD-BEUARABIIA" [37801769] — buyer NAZK · postachalnyk · a private individual, UAH 1,168,575.
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 "SPETSENERHOBUD-BEUARABIIA" [37801769]
- EDRPOU code
- 37801769
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,168,575
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2270753
- Reference
- 2026-03-09
- Reference
- 752/1514/2026
What stands behind it10
Contract
Date 25 March 2024 · Amount UAH 6,150 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO "TAIROVE" TAIROVSKOI SELYSHCHNOI RADY ODESKOHO RAIONU ODESKOI… [26601323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSENERHOBUD-BESARABIIA [37801769] · Ref UA-2024-03-27-008304-a-a1 · procedure: reporting
Contract
Date 15 March 2024 · Amount UAH 99,960 · Buyer Odeskyi natsionalnyi tekhnolohichnyi universytet [02071062] · Supplier TOV ""SPETSENERHOBUD-BESARABIIA [37801769] · Ref UA-2024-03-15-009214-a-a1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 3,100 · Buyer DP Odeskyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [04725970] · Supplier TOV «SPETSENERHOBUD-BESARABIIA [37801769] · Ref UA-2023-09-14-004003-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 45,000 · Buyer Odeskyi natsionalnyi tekhnolohichnyi universytet [02071062] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSENERHOBUD-BESARABIIA [37801769] · Ref UA-2023-07-18-004327-a-a1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 4,920 · Buyer ODESKYI NATSIONALNYI AKADEMICHNYI TEATR OPERY TA BALETU [02224643] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSENERHOBUD-BESARABIIA [37801769] · Ref UA-2023-07-07-000527-a-a1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 901,595 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSENERHOBUD-BESARABIIA [37801769] · Ref UA-2023-02-03-015121-a-a1 · procedure: aboveThreshold
Contract
Date 23 February 2023 · Amount UAH 6,150 · Buyer DP Odeskyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [04725970] · Supplier TOV "SPETSENERHOBUD-BESARABIIA [37801769] · Ref UA-2023-02-23-009033-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,000 · Buyer Odeskyi natsionalnyi tekhnolohichnyi universytet [02071062] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSENERHOBUD-BESARABIIA [37801769] · Ref UA-2022-11-02-003024-a-c1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 49,000 · Buyer Odeskyi natsionalnyi tekhnolohichnyi universytet [02071062] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSENERHOBUD-BESARABIIA [37801769] · Ref UA-2022-10-13-008297-a-a1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 3,700 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKA a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSENERHOBUD-BESARABIIA [37801769] · Ref UA-2022-08-31-005369-a-b1 · procedure: reporting