Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Trendstroi" [39938174]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Trendstroi" [39938174] — buyer NAZK · postachalnyk · a private individual, UAH 66,780,627.
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 "Trendstroi" [39938174]
- EDRPOU code
- 39938174
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 66,780,627
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271726
- Reference
- 2016-12-15
What stands behind it6
Contract
Posluhy z ekspluatatsiinoho utrymannia. Obsluhovuvannia, remont ta utrymannia ob’iektiv isnuiuchoho statsionarnoho shtuchnoho osvitlennia na diliankakh avtomobilnykh dorih zahalnoho korystuvannia der…
Date 19 May 2026 · Amount UAH 41,640,000 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Dnipropetrovskii oblasti [25843931] · Ref UA-2026-04-03-007378-a-c1 · procedure: aboveThreshold
Contract
Date 5 June 2025 · Amount UAH 10,296,000 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Dnipropetrovskii oblasti [25843931] · Ref UA-2025-04-21-003329-a-b1 · procedure: aboveThreshold
Contract
Date 2 July 2024 · Amount UAH 15,849,821 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Dnipropetrovskii oblasti [25843931] · Ref UA-2024-06-04-005396-a-b1 · procedure: aboveThreshold
Contract
Date 21 August 2023 · Amount UAH 69,999 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Dnipropetrovskii oblasti [25843931] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Trendstroi [39938174] · Ref UA-2023-08-21-010582-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 86,362 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Dnipropetrovskii oblasti [25843931] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Trendstroi [39938174] · Ref UA-2023-08-21-010836-a-a1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 5,370,400 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Dnipropetrovskii oblasti [25843931] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Trendstroi [39938174] · Ref UA-2023-07-06-010648-a-b1 · procedure: reporting