Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMPANIIA "HRAND EKSPERT" [45128929]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMPANIIA "HRAND EKSPERT" [45128929] — buyer NAZK · postachalnyk · a private individual, UAH 4,071,576.
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 "KOMPANIIA "HRAND EKSPERT" [45128929]
- EDRPOU code
- 45128929
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,071,576
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2271531
- Reference
- 2025-10-14
- Reference
- 359/11817/25
What stands behind it10
Contract
Date 11 March 2024 · Amount UAH 13,100 · Buyer ZAPORIZKYI DERZHAVNYI MEDYKO-FARMATSEVTYCHNYI UNIVERSYTET [45030873] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kompaniia "Hrand Ekspert [45128929] · Ref UA-2024-02-15-007388-a-c1 · procedure: aboveThreshold
Contract
Date 4 March 2024 · Amount UAH 699,521 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kompaniia "Hrand Ekspert [45128929] · Ref UA-2024-02-05-014791-a-a1 · procedure: aboveThreshold
Contract
Date 5 January 2024 · Amount UAH 147,574 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kompaniia "Hrand Ekspert [45128929] · Ref UA-2023-12-11-021471-a-c1 · procedure: aboveThreshold
Contract
Date 20 December 2023 · Amount UAH 59,800 · Buyer Upravlinnia rehionalnoho rozvytku i zhytlovo-komun.hospod-tva Borivskoho, Olenivskoho, Motovylivskoho, Motovylivskoslob… [44049375] · Supplier TOV "Kompaniia "Hrand Ekspert [45128929] · Ref UA-2023-12-20-004952-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 39,850 · Buyer Upravlinnia rehionalnoho rozvytku i zhytlovo-komun.hospod-tva Borivskoho, Olenivskoho, Motovylivskoho, Motovylivskoslob… [44049375] · Supplier TOV "Kompaniia "Hrand Ekspert [45128929] · Ref UA-2023-12-14-005913-a-a1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 280,923 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU TOMASHIVSKOI SILSKOI RADY [44279136] · Supplier TOV "Kompaniia "HRAND EKSPERT [45128929] · Ref UA-2023-12-16-000070-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 6,600 · Buyer ZAPORIZKYI DERZHAVNYI MEDYKO-FARMATSEVTYCHNYI UNIVERSYTET [45030873] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kompaniia "Hrand Ekspert [45128929] · Ref UA-2023-11-28-006253-a-b1 · procedure: aboveThreshold
Contract
Date 12 December 2023 · Amount UAH 24,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DNIPROVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №4" DNIPROVSKOI MISKOI R… [37899673] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kompaniia "Hrand Ekspert [45128929] · Ref UA-2023-11-28-015035-a-b1 · procedure: aboveThreshold
Contract
Date 6 December 2023 · Amount UAH 54,515 · Buyer Upravlinnia osvity vykonavchoho komitetu Fastivskoi miskoi rady [02143844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kompaniia "Hrand Ekspert [45128929] · Ref UA-2023-12-06-003339-a-c1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 8,000 · Buyer ZAPORIZKYI DERZHAVNYI MEDYKO-FARMATSEVTYCHNYI UNIVERSYTET [45030873] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kompaniia "Hrand Ekspert [45128929] · Ref UA-2023-11-01-003052-a-b1 · procedure: aboveThreshold
10 of 19 records shown.