Ukraine · Findings · Link to the register of corruption offenders
TOV "KHAVAS VORLDVAID DIDZHYTAL KYIV" [38391922]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KHAVAS VORLDVAID DIDZHYTAL KYIV" [38391922] — buyer NAZK · postachalnyk · a private individual, UAH 36,777,000.
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 "KHAVAS VORLDVAID DIDZHYTAL KYIV" [38391922]
- EDRPOU code
- 38391922
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 36,777,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269741
- Reference
- 2026-07-27
- Reference
- 2026-09-15
- Reference
- 374/273/26
What stands behind it3
Contract
Posluhy z provedennia reklamnoi kampanii v ramkakh informatsiinoi kampanii "Vstup 2026
Date 2 June 2026 · Amount UAH 1,489,000 · Buyer TSENTRALNA TELERADIOSTUDIIA MINISTERSTVA OBORONY UKRAINY [22999961] · Ref UA-2026-05-07-013779-a-a1 · procedure: aboveThreshold
Contract
Date 2 June 2025 · Amount UAH 27,998,000 · Buyer AT "Oshchadbank [00032129] · Ref UA-2025-03-27-009111-a-a1 · procedure: belowThreshold
Contract
Date 19 April 2024 · Amount UAH 7,400,000 · Buyer AT "Oshchadbank [00032129] · Supplier TOV "KHAVAS VORLDVAID DIDZHYTAL KYIV [38391922] · Ref UA-2024-02-20-011739-a-b1 · procedure: belowThreshold