Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu " ZAKHID-KHOLDINH" [40803200]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu " ZAKHID-KHOLDINH" [40803200] — buyer NAZK · postachalnyk · a private individual, UAH 169,166.
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
- Tovarystvo z obmezhenoiu vidpovidalnistiu " ZAKHID-KHOLDINH" [40803200]
- EDRPOU code
- 40803200
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 169,166
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2271341
- Reference
- 2021-12-08
- Reference
- 466/11743/21
What stands behind it9
Contract
Date 23 December 2022 · Amount UAH 49,500 · Buyer Viddil osvity ZHovkivskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [44059967] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID-KHOLDINH [40803200] · Ref UA-2022-12-23-018490-a-a1 · procedure: reporting
Contract
Date 6 May 2022 · Amount UAH 1,020 · Buyer Lvivska khudozhnia shkola imeni Oleksy Novakivskoho [23969175] · Supplier TOV"Zakhid-KHoldinh [40803200] · Ref UA-2022-05-06-001292-c-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 4,400 · Buyer Lvivska khudozhnia shkola imeni Oleksy Novakivskoho [23969175] · Supplier TOV"Zakhid-KHoldinh [40803200] · Ref UA-2022-04-14-000909-a-c1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 40,566 · Buyer Lvivska khudozhnia shkola imeni Oleksy Novakivskoho [23969175] · Supplier TOV"Zakhid-KHoldinh [40803200] · Ref UA-2022-03-22-002136-a-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 9,600 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Frankivskomu raioni m.Lvova Lvivskoi oblasti [37965138] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID-KHOLDINH [40803200] · Ref UA-2022-02-01-013048-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 8,400 · Buyer Lvivska khudozhnia shkola imeni Oleksy Novakivskoho [23969175] · Supplier TOV"Zakhid-KHoldinh [40803200] · Ref UA-2022-01-27-007409-c-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 8,400 · Buyer Lvivska khudozhnia shkola imeni Oleksy Novakivskoho [23969175] · Supplier TOV"Zakhid-KHoldinh [40803200] · Ref UA-2022-01-27-007445-c-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 11,280 · Buyer Pustomytivska mizhraionna derzhavna laboratoriia Derzhprodspozhyvsluzhby [00701228] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " ZAKHID-KHOLDINH [40803200] · Ref UA-2022-01-25-002899-a-c1 · procedure: reporting
Contract
Date 3 February 2021 · Amount UAH 36,000 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier TOV "ZAKHID-KHOLDINH [40803200] · Ref UA-2022-02-03-009313-b-c1 · procedure: reporting