Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD" [31289632]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD" [31289632] — buyer NAZK · postachalnyk · a private individual, UAH 68,571,227.
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 BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD" [31289632]
- EDRPOU code
- 31289632
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 68,571,227
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2271013
- Reference
- 2020-11-18
- Reference
- 2024-06-04
- Reference
- 727/9243/20
What stands behind it10
Contract
Date 21 June 2023 · Amount UAH 1,318,999 · Buyer Vashkivetska miska rada [04062073] · Supplier TOV "BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD [31289632] · Ref UA-2023-05-23-014387-a-a1 · procedure: aboveThreshold
Contract
Date 14 June 2023 · Amount UAH 12,395,748 · Buyer Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · Supplier TOV "BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD [31289632] · Ref UA-2023-05-05-010646-a-c1 · procedure: aboveThreshold
Contract
Date 6 June 2023 · Amount UAH 1,493,364 · Buyer Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD [31289632] · Ref UA-2023-06-06-009081-a-a1 · procedure: reporting
Contract
Date 6 June 2023 · Amount UAH 914,328 · Buyer Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD [31289632] · Ref UA-2023-06-08-003421-a-b1 · procedure: reporting
Contract
Date 6 June 2023 · Amount UAH 933,864 · Buyer Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD [31289632] · Ref UA-2023-06-08-004523-a-b1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 79,090 · Buyer Departament urbanistyky ta arkhitektury CHernivetskoi miskoi rady [44158575] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD [31289632] · Ref UA-2023-05-22-003227-a-c1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 69,500 · Buyer Departament urbanistyky ta arkhitektury CHernivetskoi miskoi rady [44158575] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD [31289632] · Ref UA-2023-05-22-003687-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 1,497,697 · Buyer Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD [31289632] · Ref UA-2023-04-25-008241-a-c1 · procedure: reporting
Contract
Date 17 March 2023 · Amount UAH 223,343 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD [31289632] · Ref UA-2023-03-29-008213-a-a1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 1,495,034 · Buyer Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA "CHERNIVTSIZHYTLOBUD [31289632] · Ref UA-2023-02-20-010051-a-c1 · procedure: reporting
10 of 35 records shown.