Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALPROMTORH" [42151557]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALPROMTORH" [42151557] — buyer NAZK · postachalnyk · a private individual, UAH 519,500.
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 "HALPROMTORH" [42151557]
- EDRPOU code
- 42151557
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 519,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270274
- Reference
- 2018-08-01
- Reference
- 444/1204/18
What stands behind it3
Contract
Date 22 August 2019 · Amount UAH 199,500 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALPROMTORH [42151557] · Ref UA-2019-08-27-000204-a-a1 · procedure: reporting
Contract
Date 29 October 2018 · Amount UAH 160,000 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALINTERENERHO [42151557] · Ref UA-2018-10-29-001447-c-c1 · procedure: reporting
Contract
Date 19 June 2018 · Amount UAH 160,000 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALINTERENERHO [42151557] · Ref UA-2018-06-19-003354-a-a1 · procedure: reporting