Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu"FRUNZE-KHOLDYNH" [35972976]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu"FRUNZE-KHOLDYNH" [35972976] — buyer NAZK · postachalnyk · a private individual, UAH 166,821,119.
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"FRUNZE-KHOLDYNH" [35972976]
- EDRPOU code
- 35972976
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 166,821,119
- Records behind the indicator
- 34
- Found
- 4 October 2026
- Code
- UA-2272039
- Reference
- 2015-04-28
What stands behind it10
Contract
Date 1 April 2024 · Amount UAH 669,630 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u KHarkivskii oblasti [38631015] · Supplier TOV "FRUNZE- KHOLDYNH [35972976] · Ref UA-2024-03-05-003167-a-a1 · procedure: aboveThreshold
Contract
Date 15 December 2023 · Amount UAH 1,880,300 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TOV "FRUNZE- KHOLDYNH [35972976] · Ref UA-2023-11-02-012094-a-c1 · procedure: aboveThreshold
Contract
Date 24 November 2023 · Amount UAH 2,218 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU POPASNIANSKOI MISKOI VIISKOVOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANS… [44343190] · Supplier TOV " Frunze-KHoldynh [35972976] · Ref UA-2023-11-27-017353-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 1,302 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №19" KHarkivskoi miskoi rady [26150984] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRUNZE- KHOLDYNH [35972976] · Ref UA-2023-11-16-009723-a-b1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 24,835 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV "FRUNZE- KHOLDYNH [35972976] · Ref UA-2023-09-25-010910-a-c1 · procedure: aboveThreshold
Contract
Date 12 October 2023 · Amount UAH 1,680 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU POPASNIANSKOI MISKOI VIISKOVOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANS… [44343190] · Supplier TOV " Frunze-KHoldynh [35972976] · Ref UA-2023-10-19-004817-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 3,400 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU POPASNIANSKOI MISKOI VIISKOVOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANS… [44343190] · Supplier TOV " Frunze-KHoldynh [35972976] · Ref UA-2023-09-10-000426-a-c1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 43,446 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU POPASNIANSKOI MISKOI VIISKOVOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANS… [44343190] · Supplier TOV " Frunze-KHoldynh [35972976] · Ref UA-2023-09-10-000440-a-b1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 3,860 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU POPASNIANSKOI MISKOI VIISKOVOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANS… [44343190] · Supplier TOV " Frunze-KHoldynh [35972976] · Ref UA-2023-08-28-012178-a-c1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 43,010 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRUNZE- KHOLDYNH [35972976] · Ref UA-2023-08-07-004970-a-c1 · procedure: reporting
10 of 34 records shown.