Ukraine · Findings · Link to the register of corruption offenders
AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ" [03352432]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ" [03352432] — buyer NAZK · zamovnyk · a private individual, UAH 20,605,351.
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
- AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ" [03352432]
- EDRPOU code
- 03352432
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,605,351
- Records behind the indicator
- 164
- Found
- 4 October 2026
- Code
- UA-2265608
- Reference
- 2025-10-22
- Reference
- 467/1211/25
What stands behind it10
Contract
Date 14 January 2022 · Amount UAH 8,064 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier TOV "Spets-Bud [32676473] · Ref UA-2021-12-20-001468-c-a1 · procedure: belowThreshold
Contract
Date 14 January 2022 · Amount UAH 14,400 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier TOV "Informatsiine ahenstvo "Interfaks-Ukraina [23732734] · Ref UA-2022-01-19-005907-c-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 42,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier TOV "Ukrainski mediini systemy [36677393] · Ref UA-2022-01-19-006023-c-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 44,928 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUBITI MEDIA [43835235] · Ref UA-2022-01-19-006032-c-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 15,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier TOV Informatsiine ahentstvo "Ukrainski novyny [25389186] · Ref UA-2022-01-19-006046-c-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 42,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Ref UA-2022-01-19-006068-c-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 30,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier OBSHCHESTVO S OHRANYCHENNOI OTVETSTVENNOSTIU "ARTY [25185087] · Ref UA-2021-12-17-000324-c-a1 · procedure: belowThreshold
Contract
Date 13 January 2022 · Amount UAH 36,840 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VYROBNYCHE PIDPRYIEMSTVO «SFERAIZOL [43278807] · Ref UA-2021-12-20-001141-c-a1 · procedure: belowThreshold
Contract
Date 12 January 2022 · Amount UAH 180,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD MINERALNYKH VOD "REAL [30411993] · Ref UA-2021-12-21-000746-b-c1 · procedure: belowThreshold
Contract
Date 12 January 2022 · Amount UAH 48,600 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR TRUBOIZOLIATSIIA [42783197] · Ref UA-2021-12-20-001759-c-a1 · procedure: belowThreshold
10 of 164 records shown.