Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «NAHLIAD INZHYNIRYNH PROEKT» [45394450]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «NAHLIAD INZHYNIRYNH PROEKT» [45394450] — buyer NAZK · postachalnyk · a private individual, UAH 4,502,891.
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 «NAHLIAD INZHYNIRYNH PROEKT» [45394450]
- EDRPOU code
- 45394450
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,502,891
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271891
- Reference
- 2026-07-28
- Reference
- 705/4429/26
What stands behind it4
Contract
Posluhy iz zdiisnennia tekhnichnoho nahliadu za ob’iektom: «Nove budivnytstvo sporudy podviinoho pryznachennia (z zakhysnymy vlastyvostiamy protyradiatsiinoho ukryttia) mistkistiu 500 osib KZSOR «Kon…
Date 23 June 2026 · Amount UAH 1,323,264 · Buyer Komunalnyi zaklad Sumskoi oblasnoi rady "Konotopskyi oblasnyi akademichnyi litsei "Lider [22979059] · Ref UA-2026-05-22-006947-a-a1 · procedure: aboveThreshold
Contract
Posluhy z tekhnichnoho nahliadu za vykonanniam robit na ob'iekti «Rekonstruktsiia obʼiektu E-14» (DK 021:2015: 71520000-9 Posluhy z nahliadu za vykonanniam budivelnykh robit)
Date 20 May 2026 · Amount UAH 1,065,204 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U SUMSKII OBLASTI [24014538] · Ref UA-2026-05-20-001200-a-a1 · procedure: reporting
Contract
Posluhy z tekhnichnoho nahliadu za vykonanniam robit na ob'iekti «Rekonstruktsiia obʼiektu E-16» (DK 021:2015: 71520000-9 Posluhy z nahliadu za vykonanniam budivelnykh robit)
Date 20 May 2026 · Amount UAH 1,065,204 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U SUMSKII OBLASTI [24014538] · Ref UA-2026-05-20-001282-a-a1 · procedure: reporting
Contract
Date 24 December 2024 · Amount UAH 1,049,219 · Buyer TOV Sumyteploenerho [33698892] · Ref UA-2024-12-24-017213-a-c1 · procedure: reporting