Ukraine · Findings · Link to the register of corruption offenders
TzOV "HOLANDIIA" [20460620]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "HOLANDIIA" [20460620] — buyer NAZK · postachalnyk · a private individual, UAH 53,095.
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 "HOLANDIIA" [20460620]
- EDRPOU code
- 20460620
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 53,095
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271148
- Reference
- 2017-01-23
- Reference
- 675/13/17
What stands behind it3
Contract
Date 21 August 2023 · Amount UAH 15,000 · Buyer VIDDIL OSVITY, KULTURY, SIM'I, MOLODI TA SPORTU BOHDANSKOI SILSKOI RADY [44070742] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLANDIIA [20460620] · Ref UA-2023-08-22-002877-a-b1 · procedure: reporting
Contract
Date 26 April 2023 · Amount UAH 5,580 · Buyer Komunalne nekomertsiine pidpryiemstvo "Rakhivska raionna likarnia" Rakhivskoi miskoi rady Zakarpatskoi oblasti [01992624] · Supplier TOV "Holandiia [20460620] · Ref UA-2023-04-28-003232-a-b1 · procedure: reporting
Contract
Date 8 September 2022 · Amount UAH 32,515 · Buyer DP Rakhivske lisove doslidne hospodarstvo [22114610] · Supplier TzOV "HOLANDIIA [20460620] · Ref UA-2022-09-08-006968-a-c1 · procedure: reporting