Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIABUD" [43239291]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIABUD" [43239291] — buyer NAZK · postachalnyk · a private individual, UAH 46,327,185.
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 "TRIABUD" [43239291]
- EDRPOU code
- 43239291
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 46,327,185
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2270828
- Reference
- 2020-11-30
- Reference
- 717/1309/20
What stands behind it10
Contract
Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (Remont ta tekhnichne obsluhovuvannia vantazhopidiimalnoho ustatkuvannia v m. Kyiv ta/abo Kyivskii ta/abo Lvivskii ta/abo Rivnenskii ta/abo K…
Date 17 August 2026 · Amount UAH 7,343,982 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-07-08-008439-a-a1 · procedure: aboveThreshold
Contract
Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (kod 50530000-9 za DK 021:2015) (tekhnichne obsluhovuvannia ta remont pidiimalnykh mekhanizmiv u Zakhidnomu rehioni)
Date 24 July 2026 · Amount UAH 2,724,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-06-16-008251-a-a1 · procedure: aboveThreshold
Contract
Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia
Date 20 May 2026 · Amount UAH 5,386,464 · Buyer LMKP "Lvivteploenerho [05506460] · Ref UA-2026-04-29-002485-a-a1 · procedure: aboveThreshold
Contract
Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia (Tekhnichne obsluhovuvannia ta remont dorozhno-budivelnoi tekhniky m. Lviv ta/abo Lvivska obl., ta/a…
Date 8 May 2026 · Amount UAH 4,500,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2026-04-08-014102-a-b1 · procedure: aboveThreshold
Contract
Date 17 October 2025 · Amount UAH 6,303,398 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2025-09-15-007034-a-c2 · procedure: aboveThreshold
Contract
Date 7 October 2025 · Amount UAH 6,119,988 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-05-010321-a-c1 · procedure: aboveThreshold
Contract
Date 19 August 2025 · Amount UAH 4,290,198 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2025-07-17-006404-a-b1 · procedure: aboveThreshold
Contract
Date 26 February 2025 · Amount UAH 3,858,000 · Buyer LMKP "Lvivteploenerho [05506460] · Ref UA-2025-02-04-006506-a-a1 · procedure: aboveThreshold
Contract
Date 30 May 2024 · Amount UAH 3,290,958 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2024-05-02-007960-a-c1 · procedure: aboveThreshold
Contract
Date 27 March 2024 · Amount UAH 796 · Buyer Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia in… [44496574] · Supplier TOV "TRIABUD [43239291] · Ref UA-2024-03-29-002573-a-a1 · procedure: reporting
10 of 13 records shown.