Ukraine · Findings · Link to the register of corruption offenders
Obshchestvo s ohranychennoi otvetstvennostiu "KHAMMER TSENTR" [30944331]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Obshchestvo s ohranychennoi otvetstvennostiu "KHAMMER TSENTR" [30944331] — buyer NAZK · postachalnyk · a private individual, UAH 86,950,705.
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
- Obshchestvo s ohranychennoi otvetstvennostiu "KHAMMER TSENTR" [30944331]
- EDRPOU code
- 30944331
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 86,950,705
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-2268423
- Reference
- 2026-07-06
- Reference
- 591/7951/26
What stands behind it10
Contract
Zapasni chastyny do dyzelia teplovozu 2TE116
Date 22 April 2026 · Amount UAH 9,147,612 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2026-03-13-009229-a-a1 · procedure: belowThreshold
Contract
Lot2 Elektroobladnannia do teplovoziv CHME3, CHME3t
Date 22 April 2026 · Amount UAH 12,877,032 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2026-04-03-011101-a-c1 · procedure: belowThreshold
Contract
Date 5 September 2025 · Amount UAH 10,675,632 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2025-08-12-004160-a-a2 · procedure: belowThreshold
Contract
Date 15 July 2025 · Amount UAH 3,069,486 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2025-06-25-010706-a-b1 · procedure: belowThreshold
Contract
Date 25 June 2025 · Amount UAH 1,087,200 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2025-06-02-004625-a-a1 · procedure: belowThreshold
Contract
Date 16 June 2025 · Amount UAH 8,748,480 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2025-05-16-001645-a-c1 · procedure: belowThreshold
Contract
Date 26 May 2025 · Amount UAH 8,462,676 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2025-05-09-008437-a-b1 · procedure: belowThreshold
Contract
Date 27 August 2024 · Amount UAH 3,646,368 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2024-08-08-008469-a-a1 · procedure: belowThreshold
Contract
Date 5 August 2024 · Amount UAH 1,274,400 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2024-07-10-006880-a-b2 · procedure: belowThreshold
Contract
Date 29 May 2024 · Amount UAH 6,293,208 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2024-05-10-008666-a-a1 · procedure: belowThreshold
10 of 14 records shown.