Pryvatne pidpryiemstvo «HOLDEN I K» [41972523]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo «HOLDEN I K» [41972523] — buyer NAZK · postachalnyk · a private individual, UAH 917,132,302.

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

Pryvatne pidpryiemstvo «HOLDEN I K» [41972523]

EDRPOU code

41972523

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 917,132,302

Records behind the indicator

83

Found

4 October 2026

Code

UA-2269011

Reference

2021-11-25

Reference

134/2037/21

What stands behind it10

1. Contract

   Date 19 December 2022 · Amount UAH 160,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TSENTR ONKOLOHII [40929168] · Supplier Pryvatne pidpryiemstvo «HOLDEN I K [41972523] · Ref UA-2022-12-27-012500-a-c1 · procedure: reporting

2. Contract

   Date 19 December 2022 · Amount UAH 161,700 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TSENTR ONKOLOHII [40929168] · Supplier Pryvatne pidpryiemstvo «HOLDEN I K [41972523] · Ref UA-2022-12-30-004810-a-c1 · procedure: reporting

3. Contract

   Date 7 December 2022 · Amount UAH 254,768 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Supplier PRYVATNE PIDPRYIEMSTVO "HOLDEN I K [41972523] · Ref UA-2022-12-12-002205-a-a1 · procedure: reporting

4. Contract

   Date 30 November 2022 · Amount UAH 10,049,903 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier PP "Holden i K [41972523] · Ref UA-2023-01-03-005559-a-c1 · procedure: reporting

5. Contract

   Date 24 November 2022 · Amount UAH 5,123,639 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier PP "Holden i K [41972523] · Ref UA-2022-11-25-012712-a-c1 · procedure: reporting

6. Contract

   Date 23 November 2022 · Amount UAH 1,325,606 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TSENTR ONKOLOHII [40929168] · Supplier Pryvatne pidpryiemstvo «HOLDEN I K [41972523] · Ref UA-2022-12-01-017807-a-c1 · procedure: reporting

7. Contract

   Date 23 November 2022 · Amount UAH 208,408 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TSENTR ONKOLOHII [40929168] · Supplier Pryvatne pidpryiemstvo «HOLDEN I K [41972523] · Ref UA-2022-12-01-017831-a-c1 · procedure: reporting

8. Contract

   Date 27 October 2022 · Amount UAH 2,335,477 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier PP "Holden i K [41972523] · Ref UA-2022-10-27-008364-a-a1 · procedure: reporting

9. Contract

   Date 27 October 2022 · Amount UAH 3,372,161 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier PP "Holden i K [41972523] · Ref UA-2022-10-27-009341-a-c1 · procedure: reporting

10. Contract

    Date 17 October 2022 · Amount UAH 935,906 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI MEDYCHNYI KLINICHNYI TSENTR UROLOHII I NEFROL… [31437719] · Supplier Pryvatne pidpryiemstvo "HOLDEN I K [41972523] · Ref UA-2022-10-18-005316-a-b1 · procedure: reporting

10 of 83 records shown.

Other records of this company15

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 045 October 2026Findings · Court decisions about the party
5. 055 October 2026Findings · Several indicators on one party
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Large contract without a procedure