Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALMAZ HRUP" [40871113]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALMAZ HRUP" [40871113] — buyer NAZK · postachalnyk · a private individual, UAH 160,019,515.
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 "PALMAZ HRUP" [40871113]
- EDRPOU code
- 40871113
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 160,019,515
- Records behind the indicator
- 47
- Found
- 4 October 2026
- Code
- UA-2270620
- Reference
- 2026-05-07
- Reference
- 991/3334/26
What stands behind it10
Contract
Date 18 November 2022 · Amount UAH 4,523,454 · Buyer VIDDIL OSVITY ROHANSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41285901] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALMAZ HRUP [40871113] · Ref UA-2022-12-01-017149-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 2,765,213 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Palmaz hrup [40871113] · Ref UA-2022-11-18-011998-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 2,152,139 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Palmaz hrup [40871113] · Ref UA-2022-11-18-012145-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 3,069,862 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Palmaz hrup [40871113] · Ref UA-2022-11-18-012629-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 414,796 · Buyer VIDDIL OSVITY ROHANSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41285901] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALMAZ HRUP [40871113] · Ref UA-2022-11-21-004450-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 10,212,599 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PALMAZ HRUP [40871113] · Ref UA-2022-10-27-010102-a-a1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 3,088,906 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PALMAZ HRUP [40871113] · Ref UA-2022-10-27-010282-a-b1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 302,077 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PALMAZ HRUP [40871113] · Ref UA-2022-10-27-010430-a-a1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 1,565,506 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PALMAZ HRUP [40871113] · Ref UA-2022-10-27-010559-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 1,806,360 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PALMAZ HRUP [40871113] · Ref UA-2022-10-27-010733-a-a1 · procedure: reporting
10 of 47 records shown.