Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "KHoldynhoptdnipro" [44217567]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "KHoldynhoptdnipro" [44217567] — buyer NAZK · postachalnyk · a private individual, UAH 3,309,610.
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 "KHoldynhoptdnipro" [44217567]
- EDRPOU code
- 44217567
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,309,610
- Records behind the indicator
- 59
- Found
- 4 October 2026
- Code
- UA-2271756
- Reference
- 2018-05-24
- Reference
- 204/3166/18
What stands behind it10
Contract
Date 13 April 2023 · Amount UAH 26,061 · Buyer DPTNZ "Sokalskyi profesiinyi litsei [02545726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOPTDNIPRO [44217567] · Ref UA-2023-03-27-003695-a-b1 · procedure: belowThreshold
Contract
Date 12 April 2023 · Amount UAH 26,352 · Buyer VIISKOVA CHASTYNA 1495 [14321914] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOPTDNIPRO [44217567] · Ref UA-2023-03-24-005055-a-b1 · procedure: aboveThreshold
Contract
Date 24 March 2023 · Amount UAH 40,920 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5" KRYVORIZKOI MISKOI RADY [37861807] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOPTDNIPRO [44217567] · Ref UA-2023-03-09-000650-a-a1 · procedure: priceQuotation
Contract
Date 24 March 2023 · Amount UAH 2,524 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «ZDOLBUNIVSKA TSENTRALNA MISKA LIKARNIA» ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBL… [02000105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOPTDNIPRO [44217567] · Ref UA-2023-03-17-002644-a-c1 · procedure: priceQuotation
Contract
Date 15 March 2023 · Amount UAH 93,492 · Buyer Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOPTDNIPRO [44217567] · Ref UA-2023-02-23-013245-a-a2 · procedure: aboveThreshold
Contract
Date 10 March 2023 · Amount UAH 2,494 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «KLINICHNA LIKARNIA SVIATOHO PANTELEIMONA» SUMSKOI MISKOI RADY [01981498] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOPTDNIPRO [44217567] · Ref UA-2023-03-02-003836-a-c1 · procedure: priceQuotation
Contract
Date 8 March 2023 · Amount UAH 15,060 · Buyer DERZHAVNYI NAUKOVO-KONTROLNYI INSTYTUT BIOTEKHNOLOHII I SHTAMIV MIKROORHANIZMIV [19024865] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOPTDNIPRO [44217567] · Ref UA-2023-02-21-009003-a-c1 · procedure: aboveThreshold
Contract
Date 15 December 2022 · Amount UAH 159,669 · Buyer VIDDIL HUMANITARNOI POLITYKY VELYTSKOI SILSKOI RADY [41420722] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOPTDNIPRO [44217567] · Ref UA-2022-11-25-005104-a-b1 · procedure: aboveThreshold
Contract
Date 2 December 2022 · Amount UAH 33,000 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady Sumskyi oblasnyi klinichnyi onkolohichnyi dyspanser [05480996] · Supplier Tovarystvo z obmezhenoiu vidpovidalnisstiu "KHOLDYNHOPTDNIPRO [44217567] · Ref UA-2022-12-05-015387-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 57,360 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady Sumskyi oblasnyi klinichnyi onkolohichnyi dyspanser [05480996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNHOPTDNIPRO [44217567] · Ref UA-2022-11-08-006573-a-a1 · procedure: belowThreshold
10 of 59 records shown.