Ukraine · Findings · Link to the register of corruption offenders
TzOV "Halnaftokhim" [23958622]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "Halnaftokhim" [23958622] — buyer NAZK · postachalnyk · a private individual, UAH 7,376,166.
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
- TzOV "Halnaftokhim" [23958622]
- EDRPOU code
- 23958622
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,376,166
- Records behind the indicator
- 235
- Found
- 4 October 2026
- Code
- UA-2271122
- Reference
- 2015-06-24
What stands behind it10
Contract
Date 24 February 2022 · Amount UAH 8,898 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVOHRAD-VOLYNSKE MISKRAIONNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [01991820] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "HALNAFTOKHIM [23958622] · Ref UA-2022-02-24-002312-a-a1 · procedure: reporting
Contract
Date 24 February 2022 · Amount UAH 7,758 · Buyer Komunalne pidpryiemstvo Novohrad-Volynskoi miskoi rady "Novohrad-Volynskteplokomunenerho [35824365] · Supplier PrAT "Halnaftokhim [23958622] · Ref UA-2022-02-24-000692-c-a1 · procedure: reporting
Contract
Date 24 February 2022 · Amount UAH 7,461 · Buyer KP Sokyriany-blahoustrii [33094368] · Supplier PrAT "Halnatokhim [23958622] · Ref UA-2022-02-25-000323-c-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 2,727 · Buyer OSTROZKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [31542385] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "HALNAFTOKHIM [23958622] · Ref UA-2022-02-21-015029-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 1,758 · Buyer OSTROZKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [31542385] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "HALNAFTOKHIM [23958622] · Ref UA-2022-02-21-015646-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 960 · Buyer KP CHortkivskyi kombinat komunalnykh pidpryiemstv [03353319] · Supplier PrAT Halnaftokhim [23958622] · Ref UA-2022-02-17-001491-c-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 3,546 · Buyer OSTROZKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [31542385] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "HALNAFTOKHIM [23958622] · Ref UA-2022-02-08-014855-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 14,136 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "HALNAFTOKHIM [23958622] · Ref UA-2022-02-04-013795-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 43,140 · Buyer KP Brodyvodokanal [20801937] · Supplier Pryvatne aktsionerne tovarystvo "Halnaftokhim [23958622] · Ref UA-2022-02-03-000810-a-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 1,629 · Buyer Komunalne pidpryiemstvo Novohrad-Volynskoi miskoi rady "Novohrad-Volynskteplokomunenerho [35824365] · Supplier PrAT "Halnaftokhim [23958622] · Ref UA-2022-01-27-014728-b-b1 · procedure: reporting
10 of 235 records shown.