Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN KUL" [40469992]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN KUL" [40469992] — buyer NAZK · postachalnyk · a private individual, UAH 20,233,876.
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 "HRIN KUL" [40469992]
- EDRPOU code
- 40469992
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,233,876
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270286
- Reference
- 2025-07-31
- Reference
- 585/1260/25
What stands behind it2
Contract
Date 27 March 2025 · Amount UAH 20,214,742 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-12-11-006377-a-a1 · procedure: aboveThreshold
Contract
Date 11 May 2022 · Amount UAH 19,134 · Buyer KNP IAMR LO "Nemyrivska miska likarnia [20763295] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN KUL [40469992] · Ref UA-2022-05-15-000105-a-c1 · procedure: reporting