Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "ALLEN HRUP" [41423655]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "ALLEN HRUP" [41423655] — buyer NAZK · postachalnyk · a private individual, UAH 445,872.
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 "ALLEN HRUP" [41423655]
- EDRPOU code
- 41423655
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 445,872
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2271371
- Reference
- 2024-04-24
- Reference
- 750/4400/24
What stands behind it8
Contract
Date 22 January 2024 · Amount UAH 21,972 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №1 "SHevchenkivskoho raionu mista K… [38945657] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALLEN HRUP [41423655] · Ref UA-2024-01-25-002223-a-a1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 99,400 · Buyer Komunalne nekomertsiine pidpryiemstvo «Kyivskyi miskyi klinichnyi onkolohichnyi tsentr» Vykonavchoho orhanu Kyivskoi … [13697965] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALLEN HRUP [41423655] · Ref UA-2024-01-15-006173-a-c1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 99,400 · Buyer Komunalne pidpryiemstvo "Volodymyrskyi rynok [01565129] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALLEN HRUPP [41423655] · Ref UA-2024-01-11-003256-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 99,400 · Buyer Komunalne pidpryiemstvo "Volodymyrskyi rynok [01565129] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALLEN HRUPP [41423655] · Ref UA-2023-11-15-009021-a-a1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 49,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKOI MI… [37745469] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALLEN HRUP [41423655] · Ref UA-2023-06-14-014275-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 20,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №1 "SHevchenkivskoho raionu mista K… [38945657] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALLEN HRUP [41423655] · Ref UA-2023-01-31-002080-a-a1 · procedure: reporting
Contract
Date 15 September 2022 · Amount UAH 35,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKOI MI… [37745469] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALLEN HRUP [41423655] · Ref UA-2022-09-16-008622-a-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 20,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №1 "SHevchenkivskoho raionu mista K… [38945657] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALLEN HRUP [41423655] · Ref UA-2022-02-10-002891-b-b1 · procedure: reporting