Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANT-12" [00308531]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANT-12" [00308531] — buyer NAZK · postachalnyk · a private individual, UAH 7,225.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANT-12" [00308531]
- EDRPOU code
- 00308531
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,225
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270272
- Reference
- 2021-10-20
- Reference
- 942/1485/21
What stands behind it2
Contract
Date 20 December 2022 · Amount UAH 5,100 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU CHYHYRYNSKOI MISKOI RADY [43987416] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANT-12 [00308531] · Ref UA-2022-12-21-005677-a-c1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 2,125 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU CHYHYRYNSKOI MISKOI RADY [43987416] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANT-12 [00308531] · Ref UA-2022-09-26-004813-a-c1 · procedure: reporting