Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TBD" [37988621]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TBD" [37988621] — buyer NAZK · postachalnyk · a private individual, UAH 218,696,968.
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 "TBD" [37988621]
- EDRPOU code
- 37988621
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 218,696,968
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2271693
- Reference
- 2020-11-09
- Reference
- 366/2473/20
What stands behind it9
Contract
Posluhy z ekspluatatsiinoho utrymannia infrastruktury u sferi dorozhnoho hospodarstva: nanesennia dorozhnoi rozmitky v m. Zaporizhzhia (dodatkovi posluhy)
Date 3 August 2026 · Amount UAH 9,544,365 · Buyer Departament munitsypalnoho upravlinnia Zaporizkoi miskoi rady [44921382] · Ref UA-2026-08-03-001557-a-a1 · procedure: reporting
Contract
Posluhy z ekspluatatsiinoho utrymannia infrastruktury u sferi dorozhnoho hospodarstva: nanesennia dorozhnoi rozmitky v m. Zaporizhzhia
Date 22 April 2026 · Amount UAH 19,533,678 · Buyer Departament munitsypalnoho upravlinnia Zaporizkoi miskoi rady [44921382] · Ref UA-2026-03-31-011307-a-c1 · procedure: aboveThreshold
Contract
Posluhy z ekspluatatsiinoho utrymannia avtomobilnykh dorih zahalnoho korystuvannia derzhavnoho znachennia u Zaporizkii oblasti v mezhakh pidkontrolnykh terytorii Ukrainy ta shtuchnykh sporud na nykh …
Date 2 April 2026 · Amount UAH 104,499,997 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKII OBLASTI [25891336] · Ref UA-2026-02-27-011174-a-c1 · procedure: aboveThreshold
Contract
Date 13 June 2025 · Amount UAH 9,587,201 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2025-05-12-012186-a-b1 · procedure: aboveThreshold
Contract
Date 17 April 2025 · Amount UAH 24,473,289 · Buyer Departament munitsypalnoho upravlinnia Zaporizkoi miskoi rady [44921382] · Ref UA-2025-03-25-010316-a-b1 · procedure: aboveThreshold
Contract
Date 4 October 2024 · Amount UAH 8,275,872 · Buyer Departament munitsypalnoho upravlinnia Zaporizkoi miskoi rady [44921382] · Ref UA-2024-09-11-010737-a-a1 · procedure: aboveThreshold
Contract
Date 6 September 2024 · Amount UAH 9,755,823 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2024-08-13-008156-a-c1 · procedure: aboveThreshold
Contract
Date 30 August 2023 · Amount UAH 99,615 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TBD [37988621] · Ref UA-2023-09-06-006653-a-b1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 35,000,000 · Buyer Sluzhba avtomobilnykh dorih u KHarkivskii oblasti [30885376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TBD [37988621] · Ref UA-2022-10-20-005790-a-c1 · procedure: reporting