Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «HAZ LAIN – 2» [43617647]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «HAZ LAIN – 2» [43617647] — buyer NAZK · postachalnyk · a private individual, UAH 12,725,976.
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 «HAZ LAIN – 2» [43617647]
- EDRPOU code
- 43617647
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,725,976
- Records behind the indicator
- 53
- Found
- 4 October 2026
- Code
- UA-2271830
- Reference
- 2023-01-05
- Reference
- 686/17732/22
What stands behind it10
Contract
Date 24 November 2022 · Amount UAH 13,925 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DERAZHNIANSKA MISKA BAHATOPROFILNA LIKARNIA" DERAZHNIANSKOI MISKOI RADY [02004226] · Supplier TOV HAZ-LAIN 2 [43617647] · Ref UA-2022-11-24-005339-a-c1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 134,966 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DERAZHNIANSKA MISKA BAHATOPROFILNA LIKARNIA" DERAZHNIANSKOI MISKOI RADY [02004226] · Supplier TOV "HAZ-LAIN 2 [43617647] · Ref UA-2022-11-21-003253-a-a1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 7,560 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ-LAIN 2 [43617647] · Ref UA-2022-11-17-002375-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 61,130 · Buyer Derzhavnyi navchalnyi zaklad "Derazhnianskyi tsentr profesiinoi osvity [02549530] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ-LAIN 2 [43617647] · Ref UA-2022-10-18-005153-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 495,500 · Buyer KP "Derazhnianska ZHEK №1 [36896671] · Supplier TOV HAZ-LAIN 2 [43617647] · Ref UA-2022-09-07-008367-a-c1 · procedure: belowThreshold
Contract
Date 22 September 2022 · Amount UAH 2,016 · Buyer KHmelnytske navchalno-vykhovne ob'iednannia №28 [25803906] · Supplier TOV "HAZ-LAIN 2 [43617647] · Ref UA-2022-09-22-001453-a-b1 · procedure: reporting
Contract
Date 21 September 2022 · Amount UAH 32,550 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ-LAIN 2 [43617647] · Ref UA-2022-10-04-006298-a-c1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 7,560 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ-LAIN 2 [43617647] · Ref UA-2022-09-02-004145-a-b1 · procedure: reporting
Contract
Date 28 July 2022 · Amount UAH 8,820 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ-LAIN 2 [43617647] · Ref UA-2022-07-28-005260-a-b1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 176,400 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ-LAIN 2 [43617647] · Ref UA-2022-07-12-005629-a-b1 · procedure: reporting
10 of 53 records shown.