Ukraine · Findings · Link to the register of corruption offenders
TzOV "HAZ PLAST" [41774066]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "HAZ PLAST" [41774066] — buyer NAZK · postachalnyk · a private individual, UAH 2,782,795.
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 "HAZ PLAST" [41774066]
- EDRPOU code
- 41774066
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,782,795
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2271147
- Reference
- 2021-10-13
- Reference
- 214/6614/21
What stands behind it10
Contract
Date 7 March 2024 · Amount UAH 14,801 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZ PLAST [41774066] · Ref UA-2024-03-08-002646-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 50,627 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HAZ PLAST [41774066] · Ref UA-2023-11-06-009298-a-b1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 6,690 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u Ternopilskii oblasti [26198838] · Supplier TOV "Haz Plas [41774066] · Ref UA-2023-08-14-014129-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 572 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KREMENETSKA OPORNA LIKARNIA" KREMENETSKOI MISKOI RADY [43188153] · Supplier TOV "HAZ-PLAST [41774066] · Ref UA-2023-07-18-005077-a-a1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 1,974,759 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZ PLAST [41774066] · Ref UA-2023-07-10-002487-a-c1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 406,828 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZ PLAST [41774066] · Ref UA-2023-07-10-002666-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 70,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "KREMENETSKE UPRAVLINNIA Z POSTACHANNIA TA REALIZATSII HAZU [39460902] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ PLAST [41774066] · Ref UA-2023-05-18-011291-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 55,503 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZ PLAST [41774066] · Ref UA-2023-04-09-000123-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 3,106 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZ PLAST [41774066] · Ref UA-2023-02-08-017204-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 40,499 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZ PLAST [41774066] · Ref UA-2023-01-13-002139-a-c1 · procedure: reporting
10 of 13 records shown.