Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnitiu "SOFIIA -bud" [32478143]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnitiu "SOFIIA -bud" [32478143] — buyer NAZK · postachalnyk · a private individual, UAH 203,680.
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 vidpovidalnitiu "SOFIIA -bud" [32478143]
- EDRPOU code
- 32478143
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 203,680
- Records behind the indicator
- 46
- Found
- 4 October 2026
- Code
- UA-2272045
- Reference
- 2025-04-02
- Reference
- 2025-11-18
- Reference
- 443/283/25
What stands behind it10
Contract
Date 15 February 2022 · Amount UAH 2,500 · Buyer ZHydachivske miske vyrobnyche upravlinnia komunalnoho hospodarstva [13814891] · Supplier TzOV "Sofiia-bud [32478143] · Ref UA-2022-02-17-009249-b-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 2,000 · Buyer ZHydachivske miske vyrobnyche upravlinnia komunalnoho hospodarstva [13814891] · Supplier TzOV "Sofiia-bud [32478143] · Ref UA-2022-02-18-003008-b-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 2,000 · Buyer ZHydachivske miske vyrobnyche upravlinnia komunalnoho hospodarstva [13814891] · Supplier TzOV "Sofiia -bud [32478143] · Ref UA-2022-02-18-000720-a-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 16,200 · Buyer KP "ZHydachivvodokanal [25234325] · Supplier TzOV "Sofiia-Bud [32478143] · Ref UA-2022-02-04-002196-a-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 500 · Buyer KP "ZHydachivvodokanal [25234325] · Supplier TzOV "Sofiia-Bud [32478143] · Ref UA-2022-02-04-002722-c-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 12,600 · Buyer KP "ZHydachivvodokanal [25234325] · Supplier TzOV " Sofiia-Bud [32478143] · Ref UA-2022-02-04-002816-c-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 12,100 · Buyer KP "ZHydachivvodokanal [25234325] · Supplier TzOV"Sofiia-Bud [32478143] · Ref UA-2022-02-04-002935-c-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 8,800 · Buyer KP "ZHydachivvodokanal [25234325] · Supplier TzOV "Sofiia-Bud [32478143] · Ref UA-2022-02-04-002986-c-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 12,000 · Buyer KP "ZHydachivvodokanal [25234325] · Supplier TzOV " Sofiia-Bud [32478143] · Ref UA-2022-02-04-002580-a-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 6,000 · Buyer KP "ZHydachivvodokanal [25234325] · Supplier TzOV"Sofiia-Bud [32478143] · Ref UA-2022-02-04-002630-a-c1 · procedure: reporting
10 of 46 records shown.