Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia «Spetsializovane upravlinnia-39» [40443212]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia «Spetsializovane upravlinnia-39» [40443212] — buyer NAZK · postachalnyk · a private individual, UAH 30,940,269.
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 «Budivelna kompaniia «Spetsializovane upravlinnia-39» [40443212]
- EDRPOU code
- 40443212
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 30,940,269
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2271814
- Reference
- 2020-08-20
- Reference
- 951/583/20
What stands behind it8
Contract
Date 30 December 2025 · Amount UAH 1,443,303 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2025-12-30-008122-a-c1 · procedure: reporting
Contract
Date 27 September 2024 · Amount UAH 8,098,707 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMN… [21313677] · Ref UA-2024-06-21-005880-a-c1 · procedure: aboveThreshold
Contract
Date 14 August 2024 · Amount UAH 4,299,802 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMN… [21313677] · Ref UA-2024-08-14-001594-a-b1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 3,652,909 · Buyer Velykozhytynskyi zaklad doshkilnoi osvity (dytiachyi sadok) "Kolosok" SHpanivskoi silskoi rady Rivnenskoho raionu Rivne… [39997381] · Supplier TOV ''BUDIVELNA KOMPANIIA''SPETSIALIZOVANE UPRAVLINNIA-39 [40443212] · Ref UA-2023-08-10-004112-a-a1 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 10,296,410 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOV ''BUDIVELNA KOMPANIIA''SPETSIALIZOVANE UPRAVLINNIA-39 [40443212] · Ref UA-2023-04-26-009873-a-b1 · procedure: aboveThreshold
Contract
Date 19 May 2023 · Amount UAH 3,652,909 · Buyer Velykozhytynskyi zaklad doshkilnoi osvity (dytiachyi sadok) "Kolosok" SHpanivskoi silskoi rady Rivnenskoho raionu Rivne… [39997381] · Supplier TOV ''BUDIVELNA KOMPANIIA''SPETSIALIZOVANE UPRAVLINNIA-39 [40443212] · Ref UA-2023-04-26-002766-a-a1 · procedure: aboveThreshold
Contract
Date 10 November 2022 · Amount UAH 5,000 · Buyer Komunalnyi zaklad "Dubenskyi budynok-internat dlia hromadian pokhyloho viku ta osib z invalidnistiu" Rivnenskoi oblasno… [03189274] · Supplier TOV "BK "SU-39 [40443212] · Ref UA-2022-11-11-002046-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 2,186,970 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOV ''BUDIVELNA KOMPANIIA''SPETSIALIZOVANE UPRAVLINNIA-39 [40443212] · Ref UA-2022-09-15-010301-a-a1 · procedure: belowThreshold