Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALDO-UKRAINA" [45578579]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALDO-UKRAINA" [45578579] — buyer NAZK · postachalnyk · a private individual, UAH 4,875,919.
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 "HALDO-UKRAINA" [45578579]
- EDRPOU code
- 45578579
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,875,919
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270273
- Reference
- 2023-05-10
- Reference
- 365/276/23
What stands behind it3
Contract
Date 31 December 2025 · Amount UAH 1,165,000 · Buyer Komunalne pidpryiemstvo "a a private individual poliklinika [01982850] · Ref UA-2025-12-10-005180-a-b1 · procedure: aboveThreshold
Contract
Date 4 June 2025 · Amount UAH 2,250,000 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Ref UA-2025-05-19-003241-a-b1 · procedure: aboveThreshold
Contract
Date 12 November 2024 · Amount UAH 1,460,919 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYZHOPILSKA OKRUZHNA LIKARNIA INTENSYVNOHO LIKUVANNIA [01982560] · Ref UA-2024-11-11-005227-a-b1 · procedure: reporting