Ukraine · Findings · Link to the register of corruption offenders
TzOV"UKRBUDVEI" [42884936]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV"UKRBUDVEI" [42884936] — buyer NAZK · postachalnyk · a private individual, UAH 310,539.
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
- TzOV"UKRBUDVEI" [42884936]
- EDRPOU code
- 42884936
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 310,539
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2271252
- Reference
- 2017-02-13
What stands behind it7
Contract
Date 15 March 2024 · Amount UAH 60,000 · Buyer Slavska selyshchna rada Stryiskoho raionu Lvivskoi oblasti [04370314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDVEI [42884936] · Ref UA-2024-03-15-002955-a-a1 · procedure: reporting
Contract
Date 15 March 2024 · Amount UAH 60,000 · Buyer Slavska selyshchna rada Stryiskoho raionu Lvivskoi oblasti [04370314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDVEI [42884936] · Ref UA-2024-03-15-003375-a-a1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 15,000 · Buyer TSentr nadannia sotsialnykh posluh" Mykolaivskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [44034479] · Supplier TZOV"UKRBUDVEI [42884936] · Ref UA-2023-12-11-014929-a-c1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 20,000 · Buyer TSentr nadannia sotsialnykh posluh" Mykolaivskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [44034479] · Supplier TzOV"UKRBUDVEI [42884936] · Ref UA-2023-12-11-017855-a-c1 · procedure: reporting
Contract
Date 7 June 2023 · Amount UAH 49,634 · Buyer Litsei № 75 imeni Lesi Ukrainky Lvivskoi miskoi rady [22350195] · Supplier TzOV "UKRBUDVEI [42884936] · Ref UA-2023-06-07-000087-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 27,289 · Buyer NU "Lvivska politekhnika [02071010] · Supplier TzOV "Ukrbudvei [42884936] · Ref UA-2023-04-03-002859-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 78,616 · Buyer LVIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22336769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDVEI [42884936] · Ref UA-2023-01-20-007098-a-b1 · procedure: reporting