WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelno-montazhne upravlinnia «Malynspetsbud №3» [30939604]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelno-montazhne upravlinnia «Malynspetsbud №3» [30939604] — buyer NAZK · postachalnyk · a private individual, UAH 649,554.

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 «Budivelno-montazhne upravlinnia «Malynspetsbud №3» [30939604]
EDRPOU code
30939604
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 649,554
Records behind the indicator
15
Found
4 October 2026
Code
UA-2271815
Reference
2018-12-20
Reference
283/2875/18

What stands behind it10

  1. Contract

    DK 021:2015:50530000-9 Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky

    Date 29 January 2024 · Amount UAH 52,500 · Buyer Upravlinnia osvity, molodi, sportu ta natsionalno-patriotychnoho vykhovannia vykonavchoho komitetu Malynskoi miskoi rady [33071141] · Supplier TOV BMU "Malynspetsbud №3 [30939604] · Ref UA-2024-01-29-000994-a-b1 · procedure: reporting

  2. Contract

    Tekhnichne obsluhovuvannia kotelen

    Date 29 January 2024 · Amount UAH 27,000 · Buyer Komunalnyi zaklad "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Malynskoi miskoi tery… [44302201] · Supplier TOV BMU "Malynspetsbud №3 [30939604] · Ref UA-2024-01-29-003232-a-c1 · procedure: reporting

  3. Contract

    DK 021:2015:50530000-9 Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky

    Date 14 November 2023 · Amount UAH 67,774 · Buyer Upravlinnia osvity, molodi, sportu ta natsionalno-patriotychnoho vykhovannia vykonavchoho komitetu Malynskoi miskoi rady [33071141] · Supplier TOV BMU "Malynspetsbud №3 [30939604] · Ref UA-2023-11-14-010542-a-a1 · procedure: reporting

  4. Contract

    Date 9 November 2023 · Amount UAH 45 · Buyer ZHytomyrskyi akademichnyi muzdramteatr [02225341] · Supplier BMU "Malynspetsbud-3 [30939604] · Ref UA-2023-11-10-014191-a-c1 · procedure: reporting

  5. Contract

    Date 24 October 2023 · Amount UAH 200 · Buyer Malynske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy ZHytomyrskoi oblasti [37777637] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BUDIVELNO-MONTAZHNE UPRAVLINNIA " MALYNSPETSBUD №Z [30939604] · Ref UA-2023-10-25-014524-a-a1 · procedure: reporting

  6. Contract

    Date 24 October 2023 · Amount UAH 2,800 · Buyer Malynske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy ZHytomyrskoi oblasti [37777637] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BUDIVELNO-MONTAZHNE UPRAVLINNIA " MALYNSPETSBUD №Z [30939604] · Ref UA-2023-10-25-014591-a-c1 · procedure: reporting

  7. Contract

    DK 021:2015 - 50530000-9 Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky

    Date 13 October 2023 · Amount UAH 5,000 · Buyer Malynska dytiacha shkola mystetstv [20412621] · Supplier TOV BMU "Malynspetsbud №3 [30939604] · Ref UA-2023-10-13-011554-a-a1 · procedure: reporting

  8. Contract

    Potochnyi remont budynku kultury (pandusa) po vul. Heroiv Malynskoho pidpillia v m. Malyni

    Date 12 September 2023 · Amount UAH 55,882 · Buyer Upravlinnia osvity, molodi, sportu ta natsionalno-patriotychnoho vykhovannia vykonavchoho komitetu Malynskoi miskoi rady [33071141] · Supplier TOV BMU "Malynspetsbud №3 [30939604] · Ref UA-2023-09-12-012257-a-c1 · procedure: reporting

  9. Contract

    DK 021:2015:50530000-9 Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky

    Date 11 July 2023 · Amount UAH 83,400 · Buyer Upravlinnia osvity, molodi, sportu ta natsionalno-patriotychnoho vykhovannia vykonavchoho komitetu Malynskoi miskoi rady [33071141] · Supplier TOV BMU "Malynspetsbud №3 [30939604] · Ref UA-2023-07-12-000632-a-a1 · procedure: reporting

  10. Contract

    Tekhnichne obsluhovuvannia kotelni

    Date 9 February 2023 · Amount UAH 15,750 · Buyer Komunalnyi zaklad "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Malynskoi miskoi tery… [44302201] · Supplier TOV BMU "Malynspetsbud №3 [30939604] · Ref UA-2023-02-09-009764-a-a1 · procedure: reporting

10 of 15 records shown.

JSONFindings · Link to the register of corruption offenders