Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novosyniavskyi shchebenevyi zavod" [40049880]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Novosyniavskyi shchebenevyi zavod" [40049880] — buyer NAZK · postachalnyk · a private individual, UAH 42,525,763.
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 "Novosyniavskyi shchebenevyi zavod" [40049880]
- EDRPOU code
- 40049880
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 42,525,763
- Records behind the indicator
- 24
- Found
- 4 October 2026
- Code
- UA-2271589
- Reference
- 2025-07-26
What stands behind it10
Contract
Date 18 February 2025 · Amount UAH 1,287,000 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Ref UA-2025-01-30-006002-a-c1 · procedure: aboveThreshold
Contract
Date 9 December 2024 · Amount UAH 2,499,999 · Buyer KHmilnykkomunservis [32505648] · Ref UA-2024-11-25-012844-a-b1 · procedure: aboveThreshold
Contract
Date 27 November 2024 · Amount UAH 1,188,600 · Buyer KP Komunalne pidpryiemstvo Dunaievetskoi miskoi rady «Blahoustrii Dunaievechchyny [40326124] · Ref UA-2024-11-06-006586-a-a1 · procedure: aboveThreshold
Contract
Date 10 April 2024 · Amount UAH 3,504,066 · Buyer KP Komunalne pidpryiemstvo Dunaievetskoi miskoi rady «Blahoustrii Dunaievechchyny [40326124] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOSYNIAVSKYI SHCHEBENEVYI ZAVOD [40049880] · Ref UA-2024-03-25-011790-a-b1 · procedure: aboveThreshold
Contract
Date 9 April 2024 · Amount UAH 3,943,140 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOSYNIAVSKYI SHCHEBENEVYI ZAVOD [40049880] · Ref UA-2024-03-06-007442-a-a1 · procedure: aboveThreshold
Contract
Date 3 April 2024 · Amount UAH 770,000 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOSYNIAVSKYI SHCHEBENEVYI ZAVOD [40049880] · Ref UA-2024-03-14-012755-a-a1 · procedure: aboveThreshold
Contract
Date 4 March 2024 · Amount UAH 3,059,000 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOSYNIAVSKYI SHCHEBENEVYI ZAVOD [40049880] · Ref UA-2024-01-22-013407-a-b1 · procedure: aboveThreshold
Contract
Date 25 January 2024 · Amount UAH 33,306 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOSYNIAVSKYI SHCHEBENEVYI ZAVOD [40049880] · Ref UA-2024-01-26-013442-a-b1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 880,000 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOSYNIAVSKYI SHCHEBENEVYI ZAVOD [40049880] · Ref UA-2024-01-05-000876-a-b1 · procedure: aboveThreshold
Contract
Date 6 December 2023 · Amount UAH 24,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "STAROSYNIAVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [37329345] · Supplier TOV "Novosyniavskyi shchebenevyi zavod [40049880] · Ref UA-2023-12-07-004220-a-a1 · procedure: reporting
10 of 24 records shown.