Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kyivdorproekt" [43429161]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Kyivdorproekt" [43429161] — buyer NAZK · postachalnyk · a private individual, UAH 1,977,415.
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 "Kyivdorproekt" [43429161]
- EDRPOU code
- 43429161
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,977,415
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-2271540
- Reference
- 2024-10-10
- Reference
- 692/1141/24
What stands behind it10
Contract
Date 7 August 2023 · Amount UAH 73,536 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kyivdorproekt [43429161] · Ref UA-2023-08-07-008712-a-b1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 99,000 · Buyer Upravlinnia osvity Podilskoi raionnoi derzhavnoi administratsii [37393777] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " KYIVDORPROEKT [43429161] · Ref UA-2023-07-05-013399-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 29,980 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVDORPROEKT [43429161] · Ref UA-2023-03-24-003325-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 29,980 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVDORPROEKT [43429161] · Ref UA-2023-03-24-003389-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 29,980 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVDORPROEKT [43429161] · Ref UA-2023-03-24-003445-a-c1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 29,980 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVDORPROEKT [43429161] · Ref UA-2023-03-24-003494-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 29,980 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVDORPROEKT [43429161] · Ref UA-2023-03-24-003546-a-a1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 12,000 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVDORPROEKT [43429161] · Ref UA-2023-03-14-010559-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 12,000 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVDORPROEKT [43429161] · Ref UA-2023-03-13-010415-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 12,000 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVDORPROEKT [43429161] · Ref UA-2023-03-13-010473-a-c1 · procedure: reporting
10 of 23 records shown.