Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLEND" [37623333]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLEND" [37623333] — buyer NAZK · postachalnyk · a private individual, UAH 50,000.
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 "KHOLEND" [37623333]
- EDRPOU code
- 37623333
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 50,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270900
- Reference
- 2013-04-18
What stands behind it3
Contract
Date 12 September 2023 · Amount UAH 10,000 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLEND [37623333] · Ref UA-2023-09-12-004076-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 20,000 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLEND [37623333] · Ref UA-2023-07-12-008290-a-a1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 20,000 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLEND [37623333] · Ref UA-2023-07-12-009443-a-a1 · procedure: reporting