WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKHNICHNYI TSENTR "BUDIVELNO-INVENTARNA EKSPERTYZA» [31168715]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKHNICHNYI TSENTR "BUDIVELNO-INVENTARNA EKSPERTYZA» [31168715] — buyer NAZK · postachalnyk · a private individual, UAH 693,638.

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 «TEKHNICHNYI TSENTR "BUDIVELNO-INVENTARNA EKSPERTYZA» [31168715]
EDRPOU code
31168715
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 693,638
Records behind the indicator
42
Found
4 October 2026
Code
UA-2271939
Reference
2021-04-16
Reference
2021-06-04
Reference
149/1297/21

What stands behind it10

  1. Contract

    Date 23 February 2023 · Amount UAH 2,791 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "Tekhnichnyi tsentr budivelno-inventarna ekspertyza [31168715] · Ref UA-2023-02-23-011488-a-c1 · procedure: reporting

  2. Contract

    Date 27 December 2022 · Amount UAH 2,945 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "tekhnichnyi tsentr "Budivelno-inventarna ekspertyza [31168715] · Ref UA-2022-12-27-008501-a-c1 · procedure: reporting

  3. Contract

    Date 25 November 2022 · Amount UAH 49,800 · Buyer Viddil osvity Dymerskoi selyshchnoi rady [44078631] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNICHNYI TSENTR "BUDIVELNO-INVENTARNA EKSPERTYZA [31168715] · Ref UA-2022-11-29-001387-a-c1 · procedure: reporting

  4. Contract

    Date 21 November 2022 · Amount UAH 7,186 · Buyer Viddil osvity Dymerskoi selyshchnoi rady [44078631] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNICHNYI TSENTR "BUDIVELNO-INVENTARNA EKSPERTYZA [31168715] · Ref UA-2022-11-21-008316-a-c1 · procedure: reporting

  5. Contract

    Date 8 November 2022 · Amount UAH 5,354 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV Tekhnichnyi tsentr "Budivlno-inventarna ekspertyza [31168715] · Ref UA-2022-11-09-002379-a-a1 · procedure: reporting

  6. Contract

    Date 26 October 2022 · Amount UAH 9,742 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "Tekhnichnyi tsentr "Budivelno-inventarna ekspertyza [31168715] · Ref UA-2022-10-27-000454-a-a1 · procedure: reporting

  7. Contract

    Date 18 October 2022 · Amount UAH 5,988 · Buyer Demydivskyi litsei Dymerskoi selyshchnoi rady [20583682] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNICHNYI TSENTR "BUDIVELNO-INVENTARNA EKSPERTYZA [31168715] · Ref UA-2022-10-18-010996-a-b1 · procedure: reporting

  8. Contract

    Date 20 September 2022 · Amount UAH 5,988 · Buyer Demydivskyi litsei Dymerskoi selyshchnoi rady [20583682] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNICHNYI TSENTR "BUDIVELNO-INVENTARNA EKSPERTYZA [31168715] · Ref UA-2022-09-20-010812-a-c1 · procedure: reporting

  9. Contract

    Date 20 September 2022 · Amount UAH 5,988 · Buyer Demydivskyi litsei Dymerskoi selyshchnoi rady [20583682] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNICHNYI TSENTR "BUDIVELNO-INVENTARNA EKSPERTYZA [31168715] · Ref UA-2022-09-22-009676-a-c1 · procedure: reporting

  10. Contract

    Date 8 September 2022 · Amount UAH 1,423 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "Tekhnichnyi tsentr "Budivelno-inventarna ekspertyza [31168715] · Ref UA-2022-09-08-004301-a-a1 · procedure: reporting

10 of 42 records shown.

JSONFindings · Link to the register of corruption offenders