Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hloryia-D» [38024782]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Hloryia-D» [38024782] — buyer NAZK · postachalnyk · a private individual, UAH 24,922,820.
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 «Hloryia-D» [38024782]
- EDRPOU code
- 38024782
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 24,922,820
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-2271838
- Reference
- 2013-09-20
- Reference
- 2033/6494/12
What stands behind it10
Contract
Date 5 February 2024 · Amount UAH 355,200 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2024-01-05-002221-a-b1 · procedure: aboveThreshold
Contract
Date 31 January 2024 · Amount UAH 2,925,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS [31725604] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2023-12-25-007967-a-c1 · procedure: aboveThreshold
Contract
Date 14 December 2023 · Amount UAH 960,000 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2023-10-10-001198-a-c1 · procedure: aboveThreshold
Contract
Date 7 December 2023 · Amount UAH 368,000 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2023-11-20-014548-a-b1 · procedure: aboveThreshold
Contract
Date 11 April 2023 · Amount UAH 1,179,360 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2023-02-20-011570-a-a1 · procedure: aboveThreshold
Contract
Date 5 April 2023 · Amount UAH 475,200 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2023-02-23-003205-a-c1 · procedure: aboveThreshold
Contract
Date 24 March 2023 · Amount UAH 213,408 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2023-03-06-007944-a-b1 · procedure: aboveThreshold
Contract
Date 7 February 2023 · Amount UAH 456,192 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2023-01-06-001855-a-a1 · procedure: aboveThreshold
Contract
Date 23 January 2023 · Amount UAH 734,400 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2022-12-14-014801-a-c1 · procedure: aboveThreshold
Contract
Date 12 January 2023 · Amount UAH 273,750 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2022-12-20-018319-a-a1 · procedure: aboveThreshold
10 of 21 records shown.