Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainska Haluzeva Kompaniia" [33061243]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainska Haluzeva Kompaniia" [33061243] — buyer NAZK · postachalnyk · a private individual, UAH 153,841.
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 "Ukrainska Haluzeva Kompaniia" [33061243]
- EDRPOU code
- 33061243
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 153,841
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2271736
- Reference
- 2016-07-13
What stands behind it9
Contract
Date 16 November 2023 · Amount UAH 7,042 · Buyer Komunalne pidpryiemstvo kultury "Dniprovskyi akademichnyi teatr dramy ta komedii" Dnipropetrovskoi oblasnoi rady [02224442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA HALUZEVA KOMPANIIA [33061243] · Ref UA-2023-11-30-015280-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 29,304 · Buyer Viddil humanitarnoho rozvytku Feodosiivskoi silskoi rady Obukhivskoho raionu Kyivskoi oblasti [43968587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainska Haluzeva Kompaniia [33061243] · Ref UA-2023-07-17-009454-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 987 · Buyer Viddil humanitarnoho rozvytku Feodosiivskoi silskoi rady Obukhivskoho raionu Kyivskoi oblasti [43968587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainska Haluzeva Kompaniia [33061243] · Ref UA-2023-07-17-009669-a-b1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 8,099 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №1" Holosiivskoho raionu m. Kyieva [38945065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA HALUZEVA KOMPANIIA [33061243] · Ref UA-2023-05-31-003093-a-a1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 3,066 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Supplier TOV "Ukrainska haluzeva kompaniia [33061243] · Ref UA-2023-05-01-009942-a-b1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 3,697 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №1" Holosiivskoho raionu m. Kyieva [38945065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA HALUZEVA KOMPANIIA [33061243] · Ref UA-2023-04-25-005593-a-b1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 13,746 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №1" Holosiivskoho raionu m. Kyieva [38945065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA HALUZEVA KOMPANIIA [33061243] · Ref UA-2023-02-23-004032-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 23,974 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA HALUZEVA KOMPANIIA [33061243] · Ref UA-2022-12-17-000987-a-b1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 63,926 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA HALUZEVA KOMPANIIA [33061243] · Ref UA-2022-12-09-006117-a-b1 · procedure: reporting