Ukraine · Findings · Link to the register of corruption offenders
TOV "KHoldinh status" [41120664]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KHoldinh status" [41120664] — buyer NAZK · postachalnyk · a private individual, UAH 11,700.
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 "KHoldinh status" [41120664]
- EDRPOU code
- 41120664
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,700
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269748
- Reference
- 2026-06-23
- Reference
- 991/1566/22
What stands behind it2
Contract
Date 1 January 2024 · Amount UAH 10,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" PETRIVSKOI SILSKOI RADY [43950040] · Supplier TOV "KHoldinh status [41120664] · Ref UA-2024-03-19-009794-a-b1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" PETRIVSKOI SILSKOI RADY [43950040] · Supplier TOV "KHoldinh status [41120664] · Ref UA-2023-12-26-007637-a-c1 · procedure: reporting