TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT" [40828691]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT" [40828691] — buyer NAZK · postachalnyk · a private individual, UAH 1,365,143,423.

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 "SHVEINA FABRYKA "HALANT" [40828691]

EDRPOU code

40828691

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 1,365,143,423

Records behind the indicator

44

Found

4 October 2026

Code

UA-2270918

Reference

2018-07-19

Reference

2017-06-08

What stands behind it10

1. Contract

   Date 12 December 2023 · Amount UAH 18,671,100 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-21-007999-a-c1 · procedure: belowThreshold

2. Contract

   Date 12 December 2023 · Amount UAH 17,466,900 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-21-007722-a-c1 · procedure: belowThreshold

3. Contract

   Date 12 December 2023 · Amount UAH 6,072,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-24-017287-a-c1 · procedure: belowThreshold

4. Contract

   Date 12 December 2023 · Amount UAH 6,072,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-24-017287-a-b2 · procedure: belowThreshold

5. Contract

   Date 12 December 2023 · Amount UAH 6,072,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-24-017287-a-a3 · procedure: belowThreshold

6. Contract

   Date 12 December 2023 · Amount UAH 6,072,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-24-017287-a-a4 · procedure: belowThreshold

7. Contract

   Date 12 December 2023 · Amount UAH 6,072,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-24-017287-a-b5 · procedure: belowThreshold

8. Contract

   Date 12 December 2023 · Amount UAH 6,072,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-24-017287-a-c6 · procedure: belowThreshold

9. Contract

   Date 8 December 2023 · Amount UAH 7,572,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-16-016931-a-b1 · procedure: belowThreshold

10. Contract

    Date 7 December 2023 · Amount UAH 12,309,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-14-004907-a-a1 · procedure: belowThreshold

10 of 44 records shown.

Other records of this company6

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service