WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS" [41463897]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS" [41463897] — buyer NAZK · postachalnyk · a private individual, UAH 2,984,968.

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 "DOROHA LIUKS" [41463897]
EDRPOU code
41463897
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 2,984,968
Records behind the indicator
48
Found
4 October 2026
Code
UA-2271484
Reference
2012-06-08

What stands behind it10

  1. Contract

    Date 7 September 2022 · Amount UAH 49,901 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-09-10-000041-a-c1 · procedure: reporting

  2. Contract

    Date 12 August 2022 · Amount UAH 49,991 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008128-a-a1 · procedure: reporting

  3. Contract

    Date 12 August 2022 · Amount UAH 48,272 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008207-a-b1 · procedure: reporting

  4. Contract

    Date 12 August 2022 · Amount UAH 44,311 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008286-a-a1 · procedure: reporting

  5. Contract

    Date 12 August 2022 · Amount UAH 48,571 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008380-a-a1 · procedure: reporting

  6. Contract

    Date 12 August 2022 · Amount UAH 41,771 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008516-a-a1 · procedure: reporting

  7. Contract

    Date 12 August 2022 · Amount UAH 47,639 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008576-a-a1 · procedure: reporting

  8. Contract

    Date 12 August 2022 · Amount UAH 49,843 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-08-12-008623-a-a1 · procedure: reporting

  9. Contract

    Date 8 July 2022 · Amount UAH 44,410 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-07-12-006050-a-a1 · procedure: reporting

  10. Contract

    Date 8 July 2022 · Amount UAH 30,235 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOROHA LIUKS [41463897] · Ref UA-2022-07-12-006168-a-b1 · procedure: reporting

10 of 48 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Link to the register of corruption offenders