Ukraine · Findings · Link to the register of corruption offenders
TOV "HLOT-ZAKHID" [44179548]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "HLOT-ZAKHID" [44179548] — buyer NAZK · postachalnyk · a private individual, UAH 425,069.
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
- TOV "HLOT-ZAKHID" [44179548]
- EDRPOU code
- 44179548
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 425,069
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269495
- Reference
- 2024-02-06
- Reference
- 128/2515/23
What stands behind it2
Contract
Date 27 January 2023 · Amount UAH 45,000 · Buyer Dytiacho-iunatska sportyvna shkola "Start [33628516] · Supplier TOV "HLOT-ZAKHID [44179548] · Ref UA-2023-01-31-006639-a-a1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 380,069 · Buyer Dytiacho-iunatska sportyvna shkola "Start [33628516] · Supplier TOV "HLOT-ZAKHID [44179548] · Ref UA-2022-03-18-001609-c-c1 · procedure: reporting