WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR INZHENERNYKH VYSHUKUVAN" [43753619]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR INZHENERNYKH VYSHUKUVAN" [43753619] — buyer NAZK · postachalnyk · a private individual, UAH 315,638.

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 "TSENTR INZHENERNYKH VYSHUKUVAN" [43753619]
EDRPOU code
43753619
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 315,638
Records behind the indicator
10
Found
4 October 2026
Code
UA-2270902
Reference
2025-11-13
Reference
2019-07-22
Reference
761/44697/25

What stands behind it10

  1. Contract

    Date 23 November 2023 · Amount UAH 17,035 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN [03328913] · Supplier TOV "TSENTR INZHENERNYKH VYSHUKUVAN [43753619] · Ref UA-2023-11-23-014577-a-a1 · procedure: reporting

  2. Contract

    Date 13 July 2023 · Amount UAH 90,602 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "TSENTR INZHENERNYKH VYSHUKUVAN [43753619] · Ref UA-2023-07-13-009872-a-b1 · procedure: reporting

  3. Contract

    Date 17 March 2023 · Amount UAH 57,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN [03328913] · Supplier TOV "TSENTR INZHENERNYKH VYSHUKUVAN [43753619] · Ref UA-2023-03-20-001116-a-c1 · procedure: reporting

  4. Contract

    Date 22 December 2022 · Amount UAH 43,297 · Buyer Komunalne pidpryiemstvo "Dyrektsiia z kapitalnoho budivnytstva ta rekonstruktsii "Kyivbudrekonstruktsiia [37932233] · Supplier TOV "TSENTR INZHENERNYKH VYSHUKUVAN [43753619] · Ref UA-2022-12-22-020642-a-c1 · procedure: reporting

  5. Contract

    Date 19 July 2022 · Amount UAH 12,640 · Buyer Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [03359115] · Supplier TOV TSENTR INZHENERNYKH VYSHUKUVAN [43753619] · Ref UA-2022-06-29-004740-a-b1 · procedure: belowThreshold

  6. Contract

    Date 19 July 2022 · Amount UAH 12,640 · Buyer Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [03359115] · Supplier TOV TSENTR INZHENERNYKH VYSHUKUVAN [43753619] · Ref UA-2022-06-29-004740-a-b2 · procedure: belowThreshold

  7. Contract

    Date 19 July 2022 · Amount UAH 12,640 · Buyer Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [03359115] · Supplier TOV TSENTR INZHENERNYKH VYSHUKUVAN [43753619] · Ref UA-2022-06-29-004740-a-b3 · procedure: belowThreshold

  8. Contract

    Date 7 February 2022 · Amount UAH 49,500 · Buyer Komunalne nekomertsiine pidpryiemstvo " a private individual likarnia №3 Vykonavchoho orhanu Kyivskoi miskoi Rady (K… [05415958] · Supplier TOV "TSENTR INZHENERNYKH VYSHUKUVAN [43753619] · Ref UA-2022-02-07-009952-b-b1 · procedure: reporting

  9. Contract

    Date 7 February 2022 · Amount UAH 9,324 · Buyer Komunalne nekomertsiine pidpryiemstvo " a private individual likarnia №3 Vykonavchoho orhanu Kyivskoi miskoi Rady (K… [05415958] · Supplier TOV "TSENTR INZHENERNYKH VYSHUKUVAN [43753619] · Ref UA-2022-02-07-011606-b-b1 · procedure: reporting

  10. Contract

    Date 17 January 2022 · Amount UAH 10,000 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR INZHENERNYKH VYSHUKUVAN [43753619] · Ref UA-2022-01-18-002201-a-a1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders