WORLDWIDE‑CORRUPTION

Ukraine · Findings · Conflict

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEPARTAMENT OKHORONY LTD" [38737569]

Why it is here

Indicator “Conflict” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEPARTAMENT OKHORONY LTD" [38737569] — buyer HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU "DEPARTAMENT OKHORONY SVIATOPETRIVSKE" [41612338] · a private individual, UAH 78,000.

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 "DEPARTAMENT OKHORONY LTD" [38737569]
EDRPOU code
38737569
Buyer
HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU "DEPARTAMENT OKHORONY SVIATOPETRIVSKE" [41612338] · a private individual
Indicator
Conflict
Amount
UAH 78,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2265464

What stands behind it1

  1. Contract

    Date 20 February 2024 · Amount UAH 78,000 · Buyer HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU "DEPARTAMENT OKHORONY SVIATOPETRIVSKE [41612338] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEPARTAMENT OKHORONY LTD [38737569] · Ref UA-2024-03-29-008655-a-a1 · procedure: reporting

JSONFindings · Conflict