Ukraine · Findings · Link to the register of corruption offenders
TOV KHels Dyzain [38605305]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV KHels Dyzain [38605305] — buyer NAZK · postachalnyk · a private individual, UAH 18,526,978.
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 KHels Dyzain [38605305]
- EDRPOU code
- 38605305
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 18,526,978
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269876
- Reference
- 2018-07-18
- Reference
- 2018-04-25
- Reference
- 2018-08-31
- Reference
- 761/23255/18
What stands behind it2
Contract
Date 25 September 2024 · Amount UAH 16,846,978 · Buyer Departament okhorony zdorov'ia Kyivskoi oblasnoi derzhavnoi administratsii [02012898] · Ref UA-2024-08-28-010889-a-c2 · procedure: aboveThreshold
Contract
Date 24 July 2024 · Amount UAH 1,680,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA №8" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (K… [05497146] · Ref UA-2024-06-21-004843-a-c1 · procedure: aboveThreshold