Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "AKVABUD" [35906882]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "AKVABUD" [35906882] — buyer NAZK · postachalnyk · a private individual, UAH 208,786,312.

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 kompaniia "AKVABUD" [35906882]
EDRPOU code: 35906882
Buyer: NAZK · postachalnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 208,786,312
Records behind the indicator: 9
Found: 4 October 2026
Code: UA-2271419
Reference: 2021-01-21
Reference: 175/935/19

What stands behind it9

Contract
posluhy ekskavatora z ryttia protytankovykh roviv u mezhakh vykonannia zakhodiv z oblashtuvannia inzhenernykh zahorodzhen ta fortyfikatsiinoho obladnannia, vykonannia robit iz zvedennia fortyfikatsii…
Date 2 October 2026 · Amount UAH 6,193,629 · Buyer Departament rozvytku hromad, terytorii ta infrastruktury Sumskoi oblasnoi derzhavnoi administratsii [39291701] · Ref UA-2026-09-22-008172-a-a1 · procedure: negotiation.quick
Contract
posluhy ekskavatora z ryttia protytankovykh roviv u mezhakh vykonannia zakhodiv z oblashtuvannia inzhenernykh zahorodzhen ta fortyfikatsiinoho obladnannia, vykonannia robit iz zvedennia fortyfikatsii…
Date 14 September 2026 · Amount UAH 4,434,299 · Buyer Departament rozvytku hromad, terytorii ta infrastruktury Sumskoi oblasnoi derzhavnoi administratsii [39291701] · Ref UA-2026-09-14-008461-a-a1 · procedure: reporting
Contract
posluhy ekskavatora z ryttia protytankovykh roviv u mezhakh vykonannia zakhodiv z oblashtuvannia inzhenernykh zahorodzhen ta fortyfikatsiinoho obladnannia, vykonannia robit iz zvedennia fortyfikatsii…
Date 21 July 2026 · Amount UAH 2,540,236 · Buyer Departament rozvytku hromad, terytorii ta infrastruktury Sumskoi oblasnoi derzhavnoi administratsii [39291701] · Ref UA-2026-07-21-010000-a-a1 · procedure: reporting
Contract
Date 11 December 2024 · Amount UAH 3,837,863 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Ref UA-2024-12-11-020033-a-b1 · procedure: reporting
Contract
Date 11 December 2024 · Amount UAH 3,837,863 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Ref UA-2024-12-11-020353-a-a1 · procedure: reporting
Contract
Date 3 October 2024 · Amount UAH 22,873,520 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Ref UA-2024-10-03-000735-a-c1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 16,408,859 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "AKVABUD [35906882] · Ref UA-2023-09-19-013297-a-a1 · procedure: aboveThreshold
Contract
Date 19 July 2023 · Amount UAH 194,999,000 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "AKVABUD [35906882] · Ref UA-2023-06-20-002691-a-b1 · procedure: aboveThreshold
Contract
Date 17 July 2023 · Amount UAH 20,256,311 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "AKVABUD [35906882] · Ref UA-2023-06-26-010708-a-b1 · procedure: aboveThreshold

Other records of this company5

JSON Findings · Link to the register of corruption offenders