Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "KOD HRUP" [40018008]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "KOD HRUP" [40018008] — buyer NAZK · postachalnyk · a private individual, UAH 81,777,700.
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 "KOD HRUP" [40018008]
- EDRPOU code
- 40018008
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 81,777,700
- Records behind the indicator
- 72
- Found
- 4 October 2026
- Code
- UA-2271529
- Reference
- 2013-12-06
- Reference
- 2024-04-30
- Reference
- 489/2147/24
What stands behind it10
Contract
Date 14 December 2022 · Amount UAH 286,554 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOD HRUP [40018008] · Ref UA-2022-12-15-016959-a-b1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 546,722 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOV "KOD HRUP [40018008] · Ref UA-2022-11-10-009604-a-b1 · procedure: aboveThreshold
Contract
Date 9 December 2022 · Amount UAH 6,405,338 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOV "KOD HRUP [40018008] · Ref UA-2022-11-10-014951-a-b1 · procedure: aboveThreshold
Contract
Date 21 November 2022 · Amount UAH 44,994 · Buyer DEPARTAMENT BLAHOUSTROIU IVANO-FRANKIVSKOI MISKOI RADY [43905443] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOD HRUP [40018008] · Ref UA-2022-11-21-001315-a-a1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 3,820,334 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA IVANO-FRANKIVSKOI MISKOI RADY [05397574] · Supplier TOV "KOD HRUP [40018008] · Ref UA-2022-10-21-010241-a-c1 · procedure: aboveThreshold
Contract
Date 3 November 2022 · Amount UAH 642,222 · Buyer KOSIVSKA MISKA RADA KOSIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04054228] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kod hrup [40018008] · Ref UA-2022-11-01-004574-a-c1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 454,766 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOD HRUP [40018008] · Ref UA-2022-10-17-010841-a-b1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 186,134 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOD HRUP [40018008] · Ref UA-2022-10-17-009891-a-a1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 186,841 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOD HRUP [40018008] · Ref UA-2022-10-17-010207-a-a1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 186,856 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOD HRUP [40018008] · Ref UA-2022-10-17-010596-a-a1 · procedure: reporting
10 of 72 records shown.
Other records of this company8
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold