Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "Rivneekspresbud" [36007978]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Rivneekspresbud" [36007978] — buyer NAZK · postachalnyk · a private individual, UAH 20,903,953.

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 "Rivneekspresbud" [36007978]
EDRPOU code: 36007978
Buyer: NAZK · postachalnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 20,903,953
Records behind the indicator: 179
Found: 4 October 2026
Code: UA-2271650
Reference: 2026-07-09
Reference: 684/411/26

What stands behind it10

Contract
Date 7 October 2022 · Amount UAH 49,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-07-008686-a-a1 · procedure: reporting
Contract
Date 7 October 2022 · Amount UAH 49,944 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" VARASKOI MISKOI RADY [40800812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-10-10-000303-a-c1 · procedure: reporting
Contract
Date 23 September 2022 · Amount UAH 49,702 · Buyer Dubrovytska miska rada [05390997] · Supplier TOV «Rivneekspresbud [36007978] · Ref UA-2022-09-23-001581-a-a1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 209,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV" ZHYTOMYRSKOI MISKOI RADY [03344119] · Supplier TOV "Rivneekspresbud [36007978] · Ref UA-2022-09-02-003010-a-b1 · procedure: belowThreshold
Contract
Date 16 September 2022 · Amount UAH 49,919 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-09-16-001032-a-b1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 49,991 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-09-16-001129-a-b1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 49,862 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2022-09-16-001224-a-b1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 164,370 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOV "Rivneekspresbud [36007978] · Ref UA-2022-07-22-005367-a-b1 · procedure: belowThreshold
Contract
Date 4 August 2022 · Amount UAH 120,230 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOV "Rivneekspresbud [36007978] · Ref UA-2022-07-12-004294-a-b1 · procedure: belowThreshold
Contract
Date 4 August 2022 · Amount UAH 164,565 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOV "Rivneekspresbud [36007978] · Ref UA-2022-07-11-007920-a-b1 · procedure: belowThreshold

10 of 179 records shown.

Other records of this company6

JSON Findings · Link to the register of corruption offenders