Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud TSentr" [42000008]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud TSentr" [42000008] — buyer NAZK · postachalnyk · a private individual, UAH 2,564,311.
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 "SHliakhbud TSentr" [42000008]
- EDRPOU code
- 42000008
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,564,311
- Records behind the indicator
- 24
- Found
- 4 October 2026
- Code
- UA-2271769
- Reference
- 2017-05-12
- Reference
- 266/1085/17
What stands behind it10
Contract
Date 24 July 2023 · Amount UAH 97,009 · Buyer Velykoseverynivska silska rada [04365164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-07-25-012643-a-c1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 199,056 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-07-10-007059-a-a1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 8,150 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU, KULTURY TA TURYZMU VELYKOSEVERYNIVSKOI SILSKOI RADY [41832049] · Supplier TOV "SHliakhbud TSentr [42000008] · Ref UA-2023-06-19-012859-a-a1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 199,830 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-06-19-014983-a-a1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 195,709 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-06-19-016039-a-b1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 195,476 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-05-31-012094-a-b1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 198,917 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-05-31-012130-a-a1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 106,948 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-05-22-005663-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 224,395 · Buyer Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-04-03-008098-a-a1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 170,000 · Buyer Subottsivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04365106] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud TSentr [42000008] · Ref UA-2022-11-16-001334-a-b1 · procedure: reporting
10 of 24 records shown.