WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

FEDERATSIIA HANDBOLU UKRAINY [16394515]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: FEDERATSIIA HANDBOLU UKRAINY [16394515] — buyer NAZK · zamovnyk · a private individual, UAH 9,564,066.

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
FEDERATSIIA HANDBOLU UKRAINY [16394515]
EDRPOU code
16394515
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 9,564,066
Records behind the indicator
64
Found
4 October 2026
Code
UA-2272273
Reference
2026-07-13
Reference
2024-08-08
Reference
701/920/26

What stands behind it10

  1. Contract

    Date 12 March 2024 · Amount UAH 59,949 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Ref UA-2024-03-18-009107-a-b1 · procedure: reporting

  2. Contract

    Date 11 March 2024 · Amount UAH 9,144 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MEDSPORT FARM [44380934] · Ref UA-2024-03-18-012843-a-b1 · procedure: reporting

  3. Contract

    Date 27 February 2024 · Amount UAH 2,032 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MEDSPORT FARM [44380934] · Ref UA-2024-03-07-001258-a-b1 · procedure: reporting

  4. Contract

    Date 26 February 2024 · Amount UAH 54,810 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Supplier TOV "Sport-hotel "Zinedin [41935661] · Ref UA-2024-03-04-012624-a-a1 · procedure: reporting

  5. Contract

    Date 23 February 2024 · Amount UAH 720 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MEDSPORT FARM [44380934] · Ref UA-2024-03-07-000634-a-c1 · procedure: reporting

  6. Contract

    Date 23 February 2024 · Amount UAH 3,500 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MEDSPORT FARM [44380934] · Ref UA-2024-03-07-000755-a-c1 · procedure: reporting

  7. Contract

    Date 6 February 2024 · Amount UAH 27,000 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Ref UA-2024-02-15-012711-a-a1 · procedure: reporting

  8. Contract

    Date 6 February 2024 · Amount UAH 27,000 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Ref UA-2024-02-15-012681-a-c1 · procedure: reporting

  9. Contract

    Date 6 February 2024 · Amount UAH 172,748 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AMKOM IUEI [44809337] · Ref UA-2024-02-15-012645-a-a1 · procedure: reporting

  10. Contract

    Date 6 February 2024 · Amount UAH 196,336 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Ref UA-2024-02-15-010838-a-c1 · procedure: reporting

10 of 64 records shown.

Other records of this company14

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Procurement plan split into parts
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 065 October 2026Findings · Procurement plan split into parts
  7. 075 October 2026Findings · Procurement plan split into parts
  8. 085 October 2026Findings · Procurement plan split into parts
  9. 095 October 2026Findings · Procurement plan split into parts
  10. 105 October 2026Findings · Procurement plan split into parts
All 14
  1. 115 October 2026Findings · Procurement plan split into parts
  2. 125 October 2026Findings · Procurement plan split into parts
  3. 135 October 2026Findings · Procurement plan split into parts
  4. 144 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Link to the register of corruption offenders