Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu"Pivdenkomunproekt" [36675066]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu"Pivdenkomunproekt" [36675066] — buyer NAZK · postachalnyk · a private individual, UAH 4,167,211.
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"Pivdenkomunproekt" [36675066]
- EDRPOU code
- 36675066
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,167,211
- Records behind the indicator
- 27
- Found
- 4 October 2026
- Code
- UA-2272035
- Reference
- 2015-02-26
What stands behind it10
Contract
Date 7 September 2023 · Amount UAH 25,454 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "PIVDENKOMUNPROEKT [36675066] · Ref UA-2023-09-07-005339-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 25,454 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "PIVDENKOMUNPROEKT [36675066] · Ref UA-2023-09-07-007370-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 25,454 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "PIVDENKOMUNPROEKT [36675066] · Ref UA-2023-09-07-007712-a-c1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 19,580 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "PIVDENKOMUNPROEKT [36675066] · Ref UA-2023-08-24-002016-a-b1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 293,864 · Buyer Komunalne pidpryiemstvo "Servisnyi tsentr [33313609] · Supplier TOV "Pivdenkomunproekt [36675066] · Ref UA-2023-07-31-009546-a-b1 · procedure: aboveThreshold
Contract
Date 22 August 2023 · Amount UAH 204,773 · Buyer Komunalne pidpryiemstvo "Servisnyi tsentr [33313609] · Supplier TOV "Pivdenkomunproekt [36675066] · Ref UA-2023-07-31-009554-a-b1 · procedure: aboveThreshold
Contract
Date 11 May 2023 · Amount UAH 32,040 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "PIVDENKOMUNPROEKT [36675066] · Ref UA-2023-05-11-003375-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 32,040 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "PIVDENKOMUNPROEKT [36675066] · Ref UA-2023-05-11-004325-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 32,040 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "PIVDENKOMUNPROEKT [36675066] · Ref UA-2023-05-11-009475-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 32,040 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "PIVDENKOMUNPROEKT [36675066] · Ref UA-2023-05-04-001072-a-a1 · procedure: reporting
10 of 27 records shown.