Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainskyi vyrobnycho-budivelnyi Alians "TSentr" [34280208]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainskyi vyrobnycho-budivelnyi Alians "TSentr" [34280208] — buyer NAZK · postachalnyk · a private individual, UAH 945,766,311.
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 "Ukrainskyi vyrobnycho-budivelnyi Alians "TSentr" [34280208]
- EDRPOU code
- 34280208
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 945,766,311
- Records behind the indicator
- 217
- Found
- 4 October 2026
- Code
- UA-2271740
- Reference
- 2018-10-31
- Reference
- 654/3796/18
What stands behind it10
Contract
Kod DK 021:2015 – 45453000-7 «Kapitalnyi remont i restavratsiia
Date 2 October 2026 · Amount UAH 18,210,575 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №7" vykonavchoho orhanu Kyivskoi miskoi rady (K… [05494840] · Ref UA-2026-08-30-000425-a-a1 · procedure: aboveThreshold
Contract
Date 27 June 2022 · Amount UAH 66,123 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI VYROBNYCHO-BUDIVELNYI ALIANS "TSENTR [34280208] · Ref UA-2022-06-29-001196-a-b1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 501,660 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI VYROBNYCHO-BUDIVELNYI ALIANS "TSENTR [34280208] · Ref UA-2022-06-10-000454-a-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 7,300 · Buyer TVZK "Kyivskyi akademichnyi teatr lialok [02224583] · Supplier TOV "Ukrainskyi Vyrobnycho-Budivelnyi Alians "TSentr [34280208] · Ref UA-2022-02-18-014225-b-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 5,290,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOV Ukrainskyi vyrobnycho-budivelnyi Alians TSentr [34280208] · Ref UA-2021-12-17-010516-b-c1 · procedure: aboveThresholdEU
Contract
Date 11 February 2022 · Amount UAH 2,300 · Buyer STANYCHNO-LUHANSKYI RAIONNYI TSENTR ZAINIATOSTI LUHANSKOI OBLASTI [20188477] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI VYROBNYCHO-BUDIVELNYI ALIANS "TSENTR [34280208] · Ref UA-2022-02-11-003668-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 2,300 · Buyer Luhanskyi oblasnyi tsentr zainiatosti [03490878] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI VYROBNYCHO-BUDIVELNYI ALIANS "TSENTR [34280208] · Ref UA-2022-02-08-012026-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 36,600 · Buyer DP «Ukrainskyi instytut intelektualnoi vlasnosti [31032378] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainskyi vyrobnycho-budivelnyi Alians "TSentr [34280208] · Ref UA-2022-02-01-002807-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 65,996 · Buyer Teatralno - vydovyshchnyi zaklad kultury "Kyivskyi akademichnyi teatr iunoho hliadacha na Lypkakh [22910470] · Supplier TOV Ukrainskyi vyrobnycho-budivelnyi Alians TSentr [34280208] · Ref UA-2021-12-16-009072-b-a1 · procedure: belowThreshold
Contract
Date 14 January 2022 · Amount UAH 2,300 · Buyer Milovskyi raionnyi tsentr zainiatosti [13392384] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI VYROBNYCHO-BUDIVELNYI ALIANS "TSENTR [34280208] · Ref UA-2022-01-14-001729-a-a1 · procedure: reporting
10 of 217 records shown.