Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «TREID-BUD» [41705542]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TREID-BUD» [41705542] — buyer NAZK · postachalnyk · a private individual, UAH 1,208,612.
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 «TREID-BUD» [41705542]
- EDRPOU code
- 41705542
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,208,612
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2271319
- Reference
- 2023-04-20
- Reference
- 2019-03-07
- Reference
- 456/307/23
What stands behind it10
Contract
Date 21 September 2023 · Amount UAH 37,958 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Ivano-Frankivske vyshche profesiine uchylyshche servisnoho obsluho… [34843958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID-BUD [41705542] · Ref UA-2023-09-21-015261-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 99,400 · Buyer Oleshanska silska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04356946] · Supplier TZOV "TREID-BUD [41705542] · Ref UA-2023-08-21-008611-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 99,400 · Buyer Oleshanska silska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04356946] · Supplier TZOV "TREID-BUD [41705542] · Ref UA-2023-08-21-009604-a-a1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 5,866 · Buyer LITSEI № 12 IMENI IVANA FRANKA IVANO-FRANKIVSKOI MISKOI RADY [20559181] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID-BUD [41705542] · Ref UA-2023-08-14-011690-a-a1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 30,000 · Buyer VILSHANYTSKYI LITSEI TYSMENYTSKOI MISKOI RADY [20562800] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID-BUD [41705542] · Ref UA-2023-08-13-000230-a-c1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 718,776 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID-BUD [41705542] · Ref UA-2023-08-09-002847-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 55,615 · Buyer LITSEI № 12 IMENI IVANA FRANKA IVANO-FRANKIVSKOI MISKOI RADY [20559181] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TREID-BUD [41705542] · Ref UA-2023-08-01-009922-a-c1 · procedure: reporting
Contract
Date 26 May 2023 · Amount UAH 21,600 · Buyer LITSEI № 12 IMENI IVANA FRANKA IVANO-FRANKIVSKOI MISKOI RADY [20559181] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID-BUD [41705542] · Ref UA-2023-05-27-000609-a-a1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 39,997 · Buyer LITSEI № 12 IMENI IVANA FRANKA IVANO-FRANKIVSKOI MISKOI RADY [20559181] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID-BUD [41705542] · Ref UA-2023-05-22-012734-a-c1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 100,000 · Buyer Oleshanska silska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04356946] · Supplier TZOV "TREID-BUD [41705542] · Ref UA-2023-03-22-008132-a-b1 · procedure: reporting