Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHAVAS RED» [34288406]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHAVAS RED» [34288406] — buyer NAZK · postachalnyk · a private individual, UAH 50,000,000.
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 «KHAVAS RED» [34288406]
- EDRPOU code
- 34288406
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 50,000,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271003
- Reference
- 2026-07-27
- Reference
- 2026-09-15
- Reference
- 374/273/26
What stands behind it2
Contract
Posluhy z rozmishchennia PR-materialiv u ZMI ta realizatsii zovnishnikh zakhodiv/ SP: posluhy z realizatsii zovnishnikh zakhodiv (ID tendera na "tender.privatbank.ua": PB-2026-06-26-3070712) (Zvit p…
Date 1 September 2026 · Amount UAH 20,000,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-09-01-005073-a-a1 · procedure: reporting
Contract
Posluhy z rozmishchennia PR-materialiv u ZMI ta realizatsii zovnishnikh zakhodiv/ SP: Rozmishchennia PR-materialiv u ZMI (brend, reputatsiinyi ta imidzhevyi piar) (ID tendera na "tender.privatbank.ua…
Date 27 August 2026 · Amount UAH 30,000,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-08-27-002459-a-a1 · procedure: reporting