Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDMAN-UKRAINA" [32182065]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDMAN-UKRAINA" [32182065] — buyer NAZK · postachalnyk · a private individual, UAH 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 "HOLDMAN-UKRAINA" [32182065]
- EDRPOU code
- 32182065
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270282
- Reference
- 2012-08-10
- Reference
- 2026-04-09
- Reference
- 2003/683/2012
What stands behind it1
Contract
Date 8 February 2022 · Amount UAH 500 · Buyer KAM’IANSKYI PROFESIINYI LITSEI [02541533] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDMAN-UKRAINA [32182065] · Ref UA-2022-02-08-008714-b-b1 · procedure: reporting