Ukraine · Findings · Link to the register of corruption offenders
z TOV «KHarkivskyi zavod zasobiv indyvidualnoho zakhystu» [39243307]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: z TOV «KHarkivskyi zavod zasobiv indyvidualnoho zakhystu» [39243307] — buyer NAZK · postachalnyk · a private individual, UAH 5,656,981,297.
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
- z TOV «KHarkivskyi zavod zasobiv indyvidualnoho zakhystu» [39243307]
- EDRPOU code
- 39243307
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,656,981,297
- Records behind the indicator
- 121
- Found
- 4 October 2026
- Code
- UA-2272621
- Reference
- 2021-10-12
- Reference
- 404/7412/21
What stands behind it10
Contract
Date 6 April 2022 · Amount UAH 5,792 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "KHARKIVSKYI ZAVOD ZASOBIV INDYVIDUALNOHO ZAKHYSTU [39243307] · Ref UA-2022-04-11-000984-a-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 32,100 · Buyer Komunalne nekomertsiine pidpryiemstvo «2-a miska poliklinika m. Lvova [20761149] · Supplier TOV "KHARKIVSKYI ZAVOD ZASOBIV INDYVIDUALNOHO ZAKHYSTU [39243307] · Ref UA-2022-02-07-009735-b-b1 · procedure: priceQuotation
Contract
Date 17 February 2022 · Amount UAH 26,000 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOV "KHARKIVSKYI ZAVOD ZASOBIV INDYVIDUALNOHO ZAKHYSTU [39243307] · Ref UA-2022-02-10-002431-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 13,050 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BLYZNIUKIVSKOI SELYSHCHNOI RADY LOZIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43966113] · Supplier TOV KHarkivskyi zavod zasobiv indyvidualnoho zakhystu [39243307] · Ref UA-2022-02-14-000025-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 21,600 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BLYZNIUKIVSKOI SELYSHCHNOI RADY LOZIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43966113] · Supplier TOV KHarkivskyi zavod zasobiv indyvidualnoho zakhystu [39243307] · Ref UA-2022-02-14-000043-a-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 17,340 · Buyer KP "Zolotoniskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy (simeinoi medytsyny)" Zolotoniskoi miskoi rady [40256031] · Supplier TOV "KHarkivskyi zavod zasobiv indyvidualnoho zakhystu [39243307] · Ref UA-2022-02-10-005707-c-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 46,070 · Buyer DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKYI MASHYNOBUDIVNYI ZAVOD "FED [14310052] · Supplier TOV "KHARKIVSKYI ZAVOD ZASOBIV INDYVIDUALNOHO ZAKHYSTU [39243307] · Ref UA-2022-02-10-007519-b-a1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 8,500 · Buyer TAVRIISKYI DERZHAVNYI AHROTEKHNOLOHICHNYI UNIVERSYTET IMENI DMYTRA MOTORNOHO [00493698] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKYI ZAVOD ZASOBIV INDYVIDUALNOHO ZAKHYSTU [39243307] · Ref UA-2022-01-21-012101-b-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 16,520 · Buyer Upravlinnia politsii okhorony v Luhanskii oblasti [40109152] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKYI ZAVOD ZASOBIV INDYVIDUALNOHO ZAKHYSTU [39243307] · Ref UA-2022-01-17-007315-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 14,214 · Buyer Upravlinnia politsii okhorony v Luhanskii oblasti [40109152] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKYI ZAVOD ZASOBIV INDYVIDUALNOHO ZAKHYSTU [39243307] · Ref UA-2022-01-17-007502-a-a1 · procedure: reporting
10 of 121 records shown.