TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DROHON EKO» [44535602]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DROHON EKO» [44535602] — buyer NAZK · postachalnyk · a private individual, UAH 928,970,846.

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 «DROHON EKO» [44535602]

EDRPOU code

44535602

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 928,970,846

Records behind the indicator

33

Found

4 October 2026

Code

UA-2270963

Reference

2019-10-04

Reference

176/2341/19

What stands behind it10

1. Contract

   Date 10 October 2024 · Amount UAH 74,986,661 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2024-09-12-008204-a-b1 · procedure: aboveThreshold

2. Contract

   Date 3 October 2024 · Amount UAH 5,283,692 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2024-09-09-007656-a-a1 · procedure: aboveThreshold

3. Contract

   Date 24 June 2024 · Amount UAH 13,039,291 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2024-05-10-005169-a-b1 · procedure: aboveThreshold

4. Contract

   Date 14 June 2024 · Amount UAH 4,421,325 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2024-05-17-009725-a-b1 · procedure: aboveThreshold

5. Contract

   Date 17 May 2024 · Amount UAH 10,802,000 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2024-04-16-008228-a-b1 · procedure: aboveThreshold

6. Contract

   Date 5 April 2024 · Amount UAH 7,205,784 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DROHON EKO [44535602] · Ref UA-2024-03-18-004397-a-c1 · procedure: aboveThreshold

7. Contract

   Date 28 December 2023 · Amount UAH 214,783 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "DROHON EKO [44535602] · Ref UA-2023-12-28-004616-a-c1 · procedure: reporting

8. Contract

   Date 25 December 2023 · Amount UAH 2,780,176 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "DROHON EKO [44535602] · Ref UA-2023-12-25-003931-a-c1 · procedure: reporting

9. Contract

   Date 25 December 2023 · Amount UAH 3,848,894 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "DROHON EKO [44535602] · Ref UA-2023-12-25-012024-a-b1 · procedure: reporting

10. Contract

    Date 25 December 2023 · Amount UAH 2,172,170 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "DROHON EKO [44535602] · Ref UA-2023-12-25-012241-a-a1 · procedure: reporting

10 of 33 records shown.

Other records of this company7

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
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
7. 074 October 2026Findings · Large contract without a procedure