Ukraine · Findings · Link to the register of corruption offenders
TOV "KHvoia Konsalt" [37714404]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KHvoia Konsalt" [37714404] — buyer NAZK · postachalnyk · a private individual, UAH 231,260.
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 "KHvoia Konsalt" [37714404]
- EDRPOU code
- 37714404
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 231,260
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269744
- Reference
- 2014-07-08
What stands behind it4
Contract
Date 1 March 2024 · Amount UAH 53,280 · Buyer ODESKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "VYDAVNYTSTVO "CHORNOMOR'IA [05905705] · Supplier TOV "KHVOIA KONSALT [37714404] · Ref UA-2024-03-04-005840-a-b1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 53,280 · Buyer KOMUNALNE PIDPRYIEMSTVO "OBLTRANSBUD [33311491] · Supplier TOV "KHVOIA KONSALT [37714404] · Ref UA-2024-02-28-007318-a-a1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 53,280 · Buyer KOMUNALNA BIUDZHETNA USTANOVA "OBLASNA SLUZHBA EKSPLUATATSII ADMINISTRATYVNYKH BUDIVEL [32752026] · Supplier TOV "KHVOIA KONSALT [37714404] · Ref UA-2024-02-26-010609-a-c1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 71,420 · Buyer Sportyvno-kontsertnyi kompleks Odeskyi Palats sportu [03564312] · Supplier TOV "KHvoia Konsalt [37714404] · Ref UA-2023-09-01-001686-a-b1 · procedure: reporting