Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivnytstvo Podillia" [37602287]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivnytstvo Podillia" [37602287] — buyer NAZK · postachalnyk · a private individual, UAH 2,163,832.
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 "Budivnytstvo Podillia" [37602287]
- EDRPOU code
- 37602287
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,163,832
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271423
- Reference
- 2022-03-04
- Reference
- 686/2113/22
What stands behind it3
Contract
Date 26 October 2023 · Amount UAH 522,032 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivnytstvo Podillia [37602287] · Ref UA-2023-10-27-006736-a-a1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 749,668 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivnytstvo Podillia [37602287] · Ref UA-2023-10-27-007177-a-c1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 892,132 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivnytstvo Podillia [37602287] · Ref UA-2023-10-27-007789-a-c1 · procedure: reporting