Ukraine · Findings · Link to the register of corruption offenders
TzOV KHKHi STOLITTIA-PLIUS [30051316]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV KHKHi STOLITTIA-PLIUS [30051316] — buyer NAZK · postachalnyk · a private individual, UAH 1,337,091,965.
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 KHKHi STOLITTIA-PLIUS [30051316]
- EDRPOU code
- 30051316
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,337,091,965
- Records behind the indicator
- 191
- Found
- 4 October 2026
- Code
- UA-2271238
- Reference
- 2012-08-22
What stands behind it10
Contract
Date 19 October 2022 · Amount UAH 21,163,890 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier TOV "KHKHI STOLITTIA PLIUS [30051316] · Ref UA-2022-09-19-008516-a-b1 · procedure: belowThreshold
Contract
Date 14 October 2022 · Amount UAH 7,072,123 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier TOV "KHKHI STOLITTIA PLIUS [30051316] · Ref UA-2022-10-04-011218-a-a1 · procedure: belowThreshold
Contract
Date 14 October 2022 · Amount UAH 3,785,767 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier TOV "KHKHI STOLITTIA PLIUS [30051316] · Ref UA-2022-10-04-011101-a-c1 · procedure: belowThreshold
Contract
Date 13 October 2022 · Amount UAH 6,767,328 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier TOV "KHKHI STOLITTIA PLIUS [30051316] · Ref UA-2022-09-22-009004-a-c1 · procedure: belowThreshold
Contract
Date 13 October 2022 · Amount UAH 371,484 · Buyer BOHORODCHANSKYI VZHREP [05393234] · Supplier TOV "KHKHI STOLITTIA PLIUS [30051316] · Ref UA-2022-08-22-005549-a-b2 · procedure: aboveThresholdUA
Contract
Date 7 October 2022 · Amount UAH 4,728,504 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier TOV "KHKHI STOLITTIA-PLIUS [30051316] · Ref UA-2022-10-14-006115-a-a1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 198,595 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier TOV "KHKHI STOLITTIA-PLIUS [30051316] · Ref UA-2022-10-13-005084-a-a1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 756,658 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier TOV "KHKHI STOLITTIA-PLIUS [30051316] · Ref UA-2022-10-13-004969-a-b1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 4,728,602 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier TOV "KHKHI STOLITTIA-PLIUS [30051316] · Ref UA-2022-10-13-003930-a-a1 · procedure: reporting
Contract
Date 30 September 2022 · Amount UAH 4,223,921 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier TOV "KHKHI STOLITTIA PLIUS [30051316] · Ref UA-2022-09-09-009551-a-b1 · procedure: belowThreshold
10 of 191 records shown.