Ukraine · Findings · Link to the register of corruption offenders
TOV "Hrilena" [37625753]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Hrilena" [37625753] — buyer NAZK · postachalnyk · a private individual, UAH 14,522,783.
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 "Hrilena" [37625753]
- EDRPOU code
- 37625753
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,522,783
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2269501
- Reference
- 2020-05-07
- Reference
- 161/5652/20
What stands behind it10
Contract
Postachannia teplovoi enerhii u vyhliadi hariachoi vody
Date 18 February 2026 · Amount UAH 1,603,980 · Buyer Sviatoshynskyi PNI [03188777] · Ref UA-2026-01-30-004951-a-b1 · procedure: aboveThreshold
Contract
Teplova enerhiia u vyhliadi hariachoi vody
Date 17 February 2026 · Amount UAH 1,204,000 · Buyer Novo-Bilytskyi psykhonevrolohichnyi internat dlia cholovikiv [26267255] · Ref UA-2026-01-29-014678-a-c1 · procedure: aboveThreshold
Contract
Date 20 January 2025 · Amount UAH 1,448,000 · Buyer Sviatoshynskyi PNI [03188777] · Ref UA-2025-01-02-006507-a-b1 · procedure: aboveThreshold
Contract
Date 2 January 2025 · Amount UAH 2,000,000 · Buyer Novo-Bilytskyi psykhonevrolohichnyi internat dlia cholovikiv [26267255] · Ref UA-2024-12-17-005906-a-a1 · procedure: aboveThreshold
Contract
Date 7 March 2024 · Amount UAH 1,408,000 · Buyer Sviatoshynskyi PNI [03188777] · Supplier TOV "Hrilena [37625753] · Ref UA-2024-02-19-006414-a-c1 · procedure: aboveThreshold
Contract
Date 10 January 2024 · Amount UAH 2,250,000 · Buyer Novo-Bilytskyi psykhonevrolohichnyi internat dlia cholovikiv [26267255] · Supplier TOV "Hrilena [37625753] · Ref UA-2024-01-11-002881-a-c1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 2,250,000 · Buyer Novo-Bilytskyi psykhonevrolohichnyi internat dlia cholovikiv [26267255] · Supplier TOV "Hrilena [37625753] · Ref UA-2023-01-17-000898-a-b1 · procedure: aboveThreshold
Contract
Date 18 January 2023 · Amount UAH 962,402 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier TOV "Hrilena [37625753] · Ref UA-2022-12-26-001900-a-c1 · procedure: aboveThreshold
Contract
Date 20 January 2022 · Amount UAH 1,850,310 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier TOV "Hrilena [37625753] · Ref UA-2021-12-15-010537-b-b1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 2,542,860 · Buyer Novo-Bilytskyi psykhonevrolohichnyi internat dlia cholovikiv [26267255] · Supplier TOV "Hrilena [37625753] · Ref UA-2021-12-02-000277-b-b1 · procedure: aboveThresholdUA