Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDBERH" [44220915]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDBERH" [44220915] — buyer NAZK · postachalnyk · a private individual, UAH 96,000.
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 "HOLDBERH" [44220915]
- EDRPOU code
- 44220915
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 96,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270281
- Reference
- 2023-09-26
- Reference
- 556/2253/23
What stands behind it2
Contract
Date 28 June 2022 · Amount UAH 48,000 · Buyer Krynychanska selyshchna rada [04338380] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDBERH [44220915] · Ref UA-2022-06-30-004425-a-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 48,000 · Buyer Krynychanska selyshchna rada [04338380] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDBERH [44220915] · Ref UA-2022-02-16-002483-b-b1 · procedure: reporting