Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 » [42957794]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 » [42957794] — buyer NAZK · postachalnyk · a private individual, UAH 2,038,234.
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 « BUDMONTAZH 19 » [42957794]
- EDRPOU code
- 42957794
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,038,234
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2271333
- Reference
- 2018-07-20
- Reference
- 161/1901/18
What stands behind it10
Contract
Date 18 March 2024 · Amount UAH 40,000 · Buyer VYKONAVCHYI KOMITET PALANSKOI SILSKOI RADY [04409878] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH 19 [42957794] · Ref UA-2024-03-19-010556-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 116,020 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-008511-a-c1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 72,724 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-009937-a-a1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 67,306 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-011674-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 37,453 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-011085-a-a1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 67,772 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-011421-a-a1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 63,468 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-011988-a-a1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 180,000 · Buyer Viddil zhytlovo-komunalnoho hospodarstva Krolevetskoi miskoi rady [44141907] · Supplier TOV "Budmontazh 19 [42957794] · Ref UA-2023-10-26-014263-a-a1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 295,161 · Buyer KP "Miskvodokanal" SMR [03352455] · Supplier TOV Budmontazh 19 [42957794] · Ref UA-2023-06-06-009332-a-a1 · procedure: aboveThreshold
Contract
Date 15 May 2023 · Amount UAH 95,110 · Buyer Verkhnosyrovatska silska rada Sumskoho raionu Sumskoi oblasti [04391374] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH 19 [42957794] · Ref UA-2023-05-16-006922-a-b1 · procedure: reporting
10 of 13 records shown.