WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrainska mizhrehionalna budivelna ekspertyza» [39330499]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrainska mizhrehionalna budivelna ekspertyza» [39330499] — buyer NAZK · postachalnyk · a private individual, UAH 3,187,251.

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 «Ukrainska mizhrehionalna budivelna ekspertyza» [39330499]
EDRPOU code
39330499
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 3,187,251
Records behind the indicator
100
Found
4 October 2026
Code
UA-2271957
Reference
2018-12-27
Reference
350/2348/18

What stands behind it10

  1. Contract

    Date 16 June 2022 · Amount UAH 5,392 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA" (TOV "UKRAINSKA MIZHREHIONALN… [39330499] · Ref UA-2022-06-17-004205-a-c1 · procedure: reporting

  2. Contract

    Date 16 June 2022 · Amount UAH 5,300 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA" (TOV "UKRAINSKA MIZHREHIONALN… [39330499] · Ref UA-2022-06-17-004395-a-a1 · procedure: reporting

  3. Contract

    Date 15 June 2022 · Amount UAH 12,714 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VOSKRESENSKOI SELYSHCHNOI RADY VITOVSKOHO RAIONU MYKOLAIVSKOI OBLASTI [41336987] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA [39330499] · Ref UA-2022-06-15-000853-a-b1 · procedure: reporting

  4. Contract

    Date 27 May 2022 · Amount UAH 5,449 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA [39330499] · Ref UA-2022-05-27-002426-a-b1 · procedure: reporting

  5. Contract

    Date 25 May 2022 · Amount UAH 7,265 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA [39330499] · Ref UA-2022-05-25-002665-a-b1 · procedure: reporting

  6. Contract

    Date 5 April 2022 · Amount UAH 4,272 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA [39330499] · Ref UA-2022-05-05-001360-a-a1 · procedure: reporting

  7. Contract

    Date 1 April 2022 · Amount UAH 12,816 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA [39330499] · Ref UA-2022-04-01-001436-b-b1 · procedure: reporting

  8. Contract

    Date 1 April 2022 · Amount UAH 31,686 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA [39330499] · Ref UA-2022-04-01-001752-b-b1 · procedure: reporting

  9. Contract

    Date 1 April 2022 · Amount UAH 12,816 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA [39330499] · Ref UA-2022-04-01-001951-b-b1 · procedure: reporting

  10. Contract

    Date 21 February 2022 · Amount UAH 9,882 · Buyer Natsionalnyi universytet "Ostrozka akademiia [22554101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAINSKA MIZHREHIONALNA BUDIVELNA EKSPERTYZA [39330499] · Ref UA-2022-03-03-000350-b-a1 · procedure: reporting

10 of 100 records shown.

JSONFindings · Link to the register of corruption offenders