Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Horyzont» [31728814]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Horyzont» [31728814] — buyer NAZK · postachalnyk · a private individual, UAH 2,087,708.
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 «Horyzont» [31728814]
- EDRPOU code
- 31728814
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,087,708
- Records behind the indicator
- 49
- Found
- 4 October 2026
- Code
- UA-2271839
- Reference
- 2016-11-17
What stands behind it10
Contract
Date 31 March 2023 · Amount UAH 19,900 · Buyer Upravlinnia z pytan komunalnoho maina ta zemelnykh vidnosyn vykonavchoho komitetu Lubenskoi miskoi rady [37504366] · Supplier TOV "Horyzont [31728814] · Ref UA-2023-03-31-001211-a-c1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 10,000 · Buyer Upravlinnia z pytan komunalnoho maina ta zemelnykh vidnosyn vykonavchoho komitetu Lubenskoi miskoi rady [37504366] · Supplier TOV "Horyzont [31728814] · Ref UA-2023-03-31-001859-a-b1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 40,000 · Buyer Upravlinnia z pytan komunalnoho maina ta zemelnykh vidnosyn vykonavchoho komitetu Lubenskoi miskoi rady [37504366] · Supplier TOV "Horyzont [31728814] · Ref UA-2023-03-21-000448-a-a1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 20,000 · Buyer Upravlinnia z pytan komunalnoho maina ta zemelnykh vidnosyn vykonavchoho komitetu Lubenskoi miskoi rady [37504366] · Supplier TOV "Horyzont [31728814] · Ref UA-2023-03-21-000804-a-b1 · procedure: reporting
Contract
Date 17 March 2023 · Amount UAH 20,000 · Buyer Upravlinnia z pytan komunalnoho maina ta zemelnykh vidnosyn vykonavchoho komitetu Lubenskoi miskoi rady [37504366] · Supplier TOV "Horyzont [31728814] · Ref UA-2023-03-17-007378-a-a1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 99,950 · Buyer Vykonavchyi komitet Dykanskoi selyshchnoi rady [04383133] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Horyzont [31728814] · Ref UA-2023-02-18-000195-a-a1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 99,990 · Buyer Vykonavchyi komitet Dykanskoi selyshchnoi rady [04383133] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Horyzont [31728814] · Ref UA-2023-02-18-000205-a-c1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 30,000 · Buyer Upravlinnia z pytan komunalnoho maina ta zemelnykh vidnosyn vykonavchoho komitetu Lubenskoi miskoi rady [37504366] · Supplier TOV "Horyzont [31728814] · Ref UA-2022-12-16-000374-a-a1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 20,000 · Buyer Upravlinnia z pytan komunalnoho maina ta zemelnykh vidnosyn vykonavchoho komitetu Lubenskoi miskoi rady [37504366] · Supplier TOV "Horyzont [31728814] · Ref UA-2022-12-16-000667-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 40,000 · Buyer Upravlinnia z pytan komunalnoho maina ta zemelnykh vidnosyn vykonavchoho komitetu Lubenskoi miskoi rady [37504366] · Supplier TOV "Horyzont [31728814] · Ref UA-2022-12-16-001360-a-b1 · procedure: reporting
10 of 49 records shown.