Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANT" [33660701]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANT" [33660701] — buyer NAZK · postachalnyk · a private individual, UAH 255,711.
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 "KHANT" [33660701]
- EDRPOU code
- 33660701
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 255,711
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2270891
- Reference
- 2019-01-31
- Reference
- 640/1106/19
What stands behind it10
Contract
Date 18 March 2024 · Amount UAH 6,445 · Buyer KOMUNALNE PIDPRYIEMSTVO “OBLASNA KLINICHNA LIKARNIA VIDNOVNOHO LIKUVANNIA TA DIAHNOSTYKY Z OBLASNYMY TSENTRAMY PLANUVAN… [01999112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANT [33660701] · Ref UA-2024-03-19-001971-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 24,727 · Buyer Viiskova chastyna A3309 [08133255] · Supplier TOV "KHANT [33660701] · Ref UA-2023-12-20-011942-a-b1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 4,404 · Buyer Komunalne pidpryiemstvo "Baltska bahatoprofilna likarnia" Baltskoi miskoi rady Odeskoi oblasti [01998644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANT [33660701] · Ref UA-2023-10-16-011024-a-c1 · procedure: aboveThreshold
Contract
Date 21 September 2023 · Amount UAH 4,708 · Buyer KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY "BAZA SPETSIALNOHO MEDYCHNOHO POSTACHANNIA [02125740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANT [33660701] · Ref UA-2023-08-31-010066-a-a1 · procedure: aboveThreshold
Contract
Date 28 June 2023 · Amount UAH 54,570 · Buyer Viiskovo-medychne upravlinnia Sluzhby bezpeky Ukrainy [20000002] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANT [33660701] · Ref UA-2023-06-08-006617-a-a1 · procedure: aboveThreshold
Contract
Date 19 May 2023 · Amount UAH 36,576 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" SHevchenkivskoho raionu mista Kyieva [38947811] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANT [33660701] · Ref UA-2023-04-28-000667-a-b1 · procedure: aboveThreshold
Contract
Date 21 December 2022 · Amount UAH 2,468 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia" KHersonskoi oblasnoi rady [02009867] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANT [33660701] · Ref UA-2023-01-05-005777-a-b1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 68,514 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" SUMSKOI MISKOI RADY [05519480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANT [33660701] · Ref UA-2022-10-11-007266-a-c2 · procedure: aboveThresholdEU
Contract
Date 10 November 2022 · Amount UAH 4,935 · Buyer Komunalne pidpryiemstvo "Lubenska likarnia intensyvnoho likuvannia" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi … [01999388] · Supplier TOV "KHANT [33660701] · Ref UA-2022-11-16-002002-a-a1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 4,708 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia im. M.I.Pyrohova Vinnytskoi oblasnoi Rady [02011031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANT [33660701] · Ref UA-2022-10-13-008369-a-a1 · procedure: belowThreshold
10 of 13 records shown.