Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna vyrobnycho-komertsiina kompaniia "Fedorchenko" [14005202]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna vyrobnycho-komertsiina kompaniia "Fedorchenko" [14005202] — buyer NAZK · postachalnyk · a private individual, UAH 149,252,385.
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 "Budivelna vyrobnycho-komertsiina kompaniia "Fedorchenko" [14005202]
- EDRPOU code
- 14005202
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 149,252,385
- Records behind the indicator
- 39
- Found
- 4 October 2026
- Code
- UA-2271418
- Reference
- 2020-08-05
What stands behind it10
Contract
Date 20 September 2023 · Amount UAH 90,000 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "BVK kompaniia "Fedorchenko [14005202] · Ref UA-2023-09-20-000855-a-c1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 10,750,000 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996] · Supplier TOV "Budivelna vyrobnycho-komertsiina kompaniia "Fedorchenko [14005202] · Ref UA-2023-08-25-005360-a-c1 · procedure: aboveThreshold
Contract
Date 11 September 2023 · Amount UAH 59,790 · Buyer Mykolaivska selyshchna rada Sumskoho raionu Sumskoi oblasti [04390083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA VYROBNYCHO-KOMERTSIINA KOMPANIIA "FEDORCHENKO [14005202] · Ref UA-2023-09-11-009474-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 21,000 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU, ARKHITEKTURY, MISTOBUDUVANNIA, TSYVILNOHO ZAKHYSTU TA OKHORONY … [44443936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA VYROBNYCHO-KOMERTSIINA KOMPANIIA "FEDORCHENKO [14005202] · Ref UA-2023-09-13-009569-a-a1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 9,900 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996] · Supplier TOV " Budivelna vyrobnycho-komertsiina kompaniia "Fedorchenko [14005202] · Ref UA-2023-08-22-010705-a-a1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 572,685 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996] · Supplier TOV "Budivelna vyrobnycho-komertsiina kompaniia "Fedorchenko [14005202] · Ref UA-2023-07-12-010316-a-b1 · procedure: aboveThreshold
Contract
Date 11 May 2023 · Amount UAH 34,338 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna vyrobnycho-komertsiina kompaniia "Fedorchenko [14005202] · Ref UA-2023-05-12-010543-a-a1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 7,330 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna vyrobnycho-komertsiina kompaniia "Fedorchenko [14005202] · Ref UA-2023-03-29-003751-a-c1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 7,292,796 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996] · Supplier TOV "Budivelna vyrobnycho-komertsiina kompaniia "Fedorchenko [14005202] · Ref UA-2023-01-17-006408-a-c1 · procedure: aboveThreshold
Contract
Date 20 December 2022 · Amount UAH 736,074 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "BVK KOMPANIIA "FEDORCHENKO [14005202] · Ref UA-2022-12-23-007755-a-c1 · procedure: reporting
10 of 39 records shown.