Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnisiu "BUDIVELNA KOMPANIIA REDDITO" [40163602]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnisiu "BUDIVELNA KOMPANIIA REDDITO" [40163602] — buyer NAZK · postachalnyk · a private individual, UAH 61,370,419.
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 vidpovidalnisiu "BUDIVELNA KOMPANIIA REDDITO" [40163602]
- EDRPOU code
- 40163602
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 61,370,419
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2272043
- Reference
- 2013-02-14
- Reference
- 2020-03-12
- Reference
- 2021-07-19
What stands behind it7
Contract
Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon za kodom DK 021:2015 - 45230000-8 (posluhy z potochnoho remontu…
Date 1 October 2026 · Amount UAH 15,543,888 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Ref UA-2026-08-27-003144-a-a1 · procedure: aboveThreshold
Contract
Date 8 February 2024 · Amount UAH 15,398,175 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA REDDITO [40163602] · Ref UA-2023-12-26-006247-a-c1 · procedure: aboveThreshold
Contract
Date 3 January 2024 · Amount UAH 16,902,400 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106] · Supplier TOV Budivelna Kompaniia REDDITO [40163602] · Ref UA-2023-12-04-012171-a-c1 · procedure: aboveThreshold
Contract
Date 3 January 2024 · Amount UAH 13,329,450 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106] · Supplier TOV Budivelna Kompaniia REDDITO [40163602] · Ref UA-2023-12-04-011381-a-c1 · procedure: aboveThreshold
Contract
Date 19 December 2023 · Amount UAH 99,450 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHOTIV" FEODOSIIVSKOI SILSKOI RADY OBUKHIVSKOHO RAIONU KYIVSKOI OBLASTI [25297366] · Supplier Tovarystvo z obmezhenoiu vidpovidalnisiu "BUDIVELNA KOMPANIIA REDDITO [40163602] · Ref UA-2023-12-20-003325-a-c1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 99,777 · Buyer ZAKLAD DOSHKILNOI OSVITY "BERIZKA" IASLA-SAD ZAHALNOHO TYPU [20096717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA REDDITO [40163602] · Ref UA-2023-10-17-010125-a-c1 · procedure: reporting
Contract
Date 9 July 2021 · Amount UAH 836,738 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV Budivelna Kompaniia REDDITO [40163602] · Ref UA-2021-06-11-009608-b-b1 · procedure: belowThreshold