Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «ZEMELNE KADASTROVE BIURO» [40688846]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «ZEMELNE KADASTROVE BIURO» [40688846] — buyer NAZK · postachalnyk · a private individual, UAH 19,703,354.
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 «ZEMELNE KADASTROVE BIURO» [40688846]
- EDRPOU code
- 40688846
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 19,703,354
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2271313
- Reference
- 2012-03-28
- Reference
- 2019-01-15
- Reference
- 2014-03-07
What stands behind it10
Contract
Date 7 May 2025 · Amount UAH 2,205,000 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2025-05-07-012170-a-b1 · procedure: reporting
Contract
Date 29 August 2024 · Amount UAH 2,415,000 · Buyer DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529] · Ref UA-2024-08-09-001198-a-a1 · procedure: aboveThreshold
Contract
Date 19 July 2024 · Amount UAH 1,450,890 · Buyer DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529] · Ref UA-2024-06-20-007523-a-c1 · procedure: aboveThreshold
Contract
Date 19 July 2024 · Amount UAH 2,315,478 · Buyer DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529] · Ref UA-2024-06-20-007523-a-b3 · procedure: aboveThreshold
Contract
Date 14 February 2024 · Amount UAH 1,000 · Buyer DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529] · Supplier TOV "ZEMELNE KADASTROVE BIURO [40688846] · Ref UA-2024-01-22-005501-a-a1 · procedure: belowThreshold
Contract
Date 9 November 2023 · Amount UAH 24,500 · Buyer DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529] · Supplier TOV "ZEMELNE KADASTROVE BIURO [40688846] · Ref UA-2023-10-17-012071-a-c1 · procedure: aboveThreshold
Contract
Date 8 September 2023 · Amount UAH 24,500 · Buyer DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529] · Supplier TOV "ZEMELNE KADASTROVE BIURO [40688846] · Ref UA-2023-08-18-001785-a-c1 · procedure: aboveThreshold
Contract
Date 8 September 2023 · Amount UAH 24,500 · Buyer DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529] · Supplier TOV "ZEMELNE KADASTROVE BIURO [40688846] · Ref UA-2023-08-18-001785-a-a2 · procedure: aboveThreshold
Contract
Date 8 September 2023 · Amount UAH 24,500 · Buyer DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529] · Supplier TOV "ZEMELNE KADASTROVE BIURO [40688846] · Ref UA-2023-08-18-001785-a-b3 · procedure: aboveThreshold
Contract
Date 4 September 2023 · Amount UAH 500 · Buyer DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529] · Supplier TOV "ZEMELNE KADASTROVE BIURO [40688846] · Ref UA-2023-08-11-007739-a-b4 · procedure: belowThreshold
10 of 13 records shown.