Ukraine · Findings · Link to the register of corruption offenders
PAT "AB "UKRHAZBANK"" [23697280]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PAT "AB "UKRHAZBANK"" [23697280] — buyer NAZK · zamovnyk · a private individual, UAH 3,290,704,047.
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
- PAT "AB "UKRHAZBANK"" [23697280]
- EDRPOU code
- 23697280
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,290,704,047
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2268467
- Reference
- 2019-11-06
- Reference
- 744/1038/19
What stands behind it10
Contract
Noutbuky (https://zakupivli.pro/commercial/tenders/r-ua-2026-09-09-1000144-k) ch. 1.
Date 1 October 2026 · Amount UAH 4,937,922 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2026-10-01-010412-a-a1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 240,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT IT [34540291] · Ref UA-2022-08-18-005712-a-b1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 552,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISSP SERVIS [35829688] · Ref UA-2022-08-18-005732-a-b1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 9,960,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-07-07-002297-a-b1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 3,269,083 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISSP SERVIS [35829688] · Ref UA-2022-08-18-002040-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 600,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSOIUZ [30223848] · Ref UA-2022-08-18-001819-a-b1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 1,116,600 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT SPETSIALIST [39230764] · Ref UA-2022-08-18-001786-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 690,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOR [32248356] · Ref UA-2022-08-18-001614-a-b1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 5,091,924 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT SPETSIALIST [39230764] · Ref UA-2022-08-18-001554-a-b1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 3,899,640 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ESKA -SOFT [38807604] · Ref UA-2022-04-22-002568-a-a1 · procedure: reporting
10 of 300 records shown.