Ukraine · Findings · Link to the register of corruption offenders
TOV "KHOLDEV" [39796363]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KHOLDEV" [39796363] — buyer NAZK · postachalnyk · a private individual, UAH 48,594.
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 "KHOLDEV" [39796363]
- EDRPOU code
- 39796363
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 48,594
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269742
- Reference
- 2017-03-20
- Reference
- 321/373/17
What stands behind it1
Contract
DK 021:2015 - 50420000-5 Posluhy z remontu i tekhnichnoho obsluhovuvannia medychnoho ta khirurhichnoho obladnannia (Pozaplanovyi remont dzherela bezperebiinoho zhyvlennia, ta aparatu BIOTRONIK IPS 30…
Date 21 January 2022 · Amount UAH 48,594 · Buyer Oblasne terytorialne medychne ob'iednannia m. Kramatorsk [21992649] · Supplier TOV "KHOLDEV [39796363] · Ref UA-2022-01-25-003863-c-c1 · procedure: reporting