Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z dodatkovoiu vidpovidalnistiu SHLIAKHO-BUDIVELNE UPRAVLINNIA№60 [03449775]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z dodatkovoiu vidpovidalnistiu SHLIAKHO-BUDIVELNE UPRAVLINNIA№60 [03449775] — buyer NAZK · postachalnyk · a private individual, UAH 418,422.
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 dodatkovoiu vidpovidalnistiu SHLIAKHO-BUDIVELNE UPRAVLINNIA№60 [03449775]
- EDRPOU code
- 03449775
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 418,422
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2271295
- Reference
- 2012-01-23
- Reference
- 2408/3-5599/11
What stands behind it5
Contract
Date 5 July 2023 · Amount UAH 201,600 · Buyer DOCHIRNIE PIDPRYIEMSTVO "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA… [31963989] · Supplier TOV "SHliakhovo-budivelne upravlinnia №60 [03449775] · Ref UA-2023-07-05-012630-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 97,022 · Buyer VIKNIANSKA SILSKA RADA ZASTAVNIVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418570] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHLIAKHOVO-BUDIVELNE UPRAVLINNIA №60 [03449775] · Ref UA-2023-06-20-006588-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 65,000 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu SHLIAKHO-BUDIVELNE UPRAVLINNIA№60 [03449775] · Ref UA-2023-05-11-005517-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 30,000 · Buyer STOROZHYNETSKA MISKA RADA [04062179] · Supplier Tovarystvo z dodatkovoiu vidpovidalnostiu "SHliakhovo-budivelne upravlinnia № 60 [03449775] · Ref UA-2023-02-02-013615-a-c1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 24,800 · Buyer VELYKOKUCHURIVSKA SILSKA RADA [04418162] · Supplier TDV SHliakhovo-budivelne upravlinnia №60 [03449775] · Ref UA-2022-12-05-009322-a-c1 · procedure: reporting