Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKA OBLASNA OKHORONA 2" [35349239]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKA OBLASNA OKHORONA 2" [35349239] — buyer NAZK · postachalnyk · a private individual, UAH 401,467.
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 "KHARKIVSKA OBLASNA OKHORONA 2" [35349239]
- EDRPOU code
- 35349239
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 401,467
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2270894
- Reference
- 2022-02-17
- Reference
- 379/144/22
What stands behind it10
Contract
Date 8 January 2024 · Amount UAH 9,600 · Buyer Vykonavchyi komitet Pervomaiskoi miskoi rady KHarkivskoi oblasti [04396986] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKA OBLASNA OKHORONA 2 [35349239] · Ref UA-2024-01-08-003417-a-c1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 3,200 · Buyer Vykonavchyi komitet Pervomaiskoi miskoi rady KHarkivskoi oblasti [04396986] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKA OBLASNA OKHORONA 2 [35349239] · Ref UA-2023-08-28-001905-a-c1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 12,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" DONETSKOI SELYSHCHNOI RADY BALAKLII… [44083285] · Supplier TOV "KHarkivska oblasna okhorona-2" ( hrupa kompanii "VENBEST") [35349239] · Ref UA-2023-03-15-009878-a-a1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 36,000 · Buyer Upravlinnia osvity, molodi ta sportu Lozivskoi miskoi rady KHarkivskoi oblasti [02146222] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKA OBLASNA OKHORONA 2 [35349239] · Ref UA-2023-01-26-001979-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 48,000 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKA OBLASNA OKHORONA 2 [35349239] · Ref UA-2023-01-18-015262-a-c1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 51,600 · Buyer Lozivska raionna rada [25471930] · Supplier TOV "KHarkivska oblasna okhorona2 [35349239] · Ref UA-2022-11-07-014212-a-c1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 2,387 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" DONETSKOI SELYSHCHNOI RADY BALAKLII… [44083285] · Supplier TOV "KHarkivska oblasna okhorona-2" ( hrupa kompanii "VENBEST") [35349239] · Ref UA-2022-10-26-007011-a-a1 · procedure: reporting
Contract
Date 1 October 2022 · Amount UAH 2,400 · Buyer Lozivska raionna rada [25471930] · Supplier TOV "KHarkivska oblasna okhorona2 [35349239] · Ref UA-2022-10-01-000142-a-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 8,400 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOV "KHarkivska oblasna okhorona 2 [35349239] · Ref UA-2022-02-15-001126-a-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 8,400 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOV "KHarkivska oblasna okhorona 2 [35349239] · Ref UA-2022-03-16-002413-a-b1 · procedure: reporting
10 of 18 records shown.