Ukraine · Findings · Link to the register of corruption offenders
KP KHODORIVSKE UKH [34128664]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP KHODORIVSKE UKH [34128664] — buyer NAZK · zamovnyk · a private individual, UAH 273,483,446.
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
- KP KHODORIVSKE UKH [34128664]
- EDRPOU code
- 34128664
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 273,483,446
- Records behind the indicator
- 87
- Found
- 4 October 2026
- Code
- UA-2267306
- Reference
- 2014-06-03
- Reference
- 2014-04-08
What stands behind it10
Contract
Date 28 February 2022 · Amount UAH 76,947,364 · Buyer KP KHODORIVSKE UKH [34128664] · Supplier PP "M.V.BUDSERVIS STYL [33849875] · Ref UA-2022-01-17-005368-a-b1 · procedure: aboveThresholdUA
Contract
Date 17 February 2022 · Amount UAH 50,000 · Buyer KP KHODORIVSKE UKH [34128664] · Supplier PP "TEKHNOSERVIS LTD [35785651] · Ref UA-2022-02-21-001555-c-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 12,500 · Buyer KP KHODORIVSKE UKH [34128664] · Ref UA-2022-02-21-001732-c-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,300 · Buyer KP KHODORIVSKE UKH [34128664] · Supplier PP "TEKHNOSERVIS LTD [35785651] · Ref UA-2022-02-21-001876-c-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 8,538 · Buyer KP KHODORIVSKE UKH [34128664] · Supplier TSentralnyi REM [00131587] · Ref UA-2022-02-09-016512-b-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 8,538 · Buyer KP KHODORIVSKE UKH [34128664] · Supplier TSentralnyi REM [00131587] · Ref UA-2022-02-09-016581-b-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 10,962 · Buyer KP KHODORIVSKE UKH [34128664] · Supplier TSentralnyi REM [00131587] · Ref UA-2022-02-10-000013-a-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 8,538 · Buyer KP KHODORIVSKE UKH [34128664] · Supplier TSenrtalnyi REM [00131587] · Ref UA-2022-02-10-000059-b-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 31,994 · Buyer KP KHODORIVSKE UKH [34128664] · Supplier TzOV "ZIO-SPORT [39224698] · Ref UA-2022-02-09-003334-c-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 1,124,000 · Buyer KP KHODORIVSKE UKH [34128664] · Supplier TOV «OKKO-POSTACH [39263391] · Ref UA-2022-01-14-005198-a-b1 · procedure: negotiation
10 of 87 records shown.