Ukraine · Findings · Link to the register of corruption offenders
strakhova kompaniia"BROKBIZNEU" [20344871]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: strakhova kompaniia"BROKBIZNEU" [20344871] — buyer NAZK · postachalnyk · a private individual, UAH 29,358,356.
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
- strakhova kompaniia"BROKBIZNEU" [20344871]
- EDRPOU code
- 20344871
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 29,358,356
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272665
- Reference
- 2025-09-18
- Reference
- 2025-09-30
- Reference
- 333/8968/25
What stands behind it10
Contract
Date 17 January 2022 · Amount UAH 1,366 · Buyer TSentr obliku ta nichnoho perebuvannia bezdomnykh osib [34559590] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES" Poltavske upravlinnia [20344871] · Ref UA-2022-01-17-001433-c-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 1,565 · Buyer TSentr obliku ta nichnoho perebuvannia bezdomnykh osib [34559590] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES" Poltavske upravlinnia [20344871] · Ref UA-2022-01-17-001605-c-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 1,664 · Buyer DEPARTAMENT KULTURY, MOLODI TA SIM'I POLTAVSKOI MISKOI RADY [43434119] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-01-18-000247-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 68,315 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-01-17-005701-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 57,581 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-01-17-005614-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,998 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-01-13-005117-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 90,840 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Sviatoshynskoho raionu m. Kyieva [39607507] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2021-12-24-003465-b-a1 · procedure: belowThreshold
Contract
Date 12 January 2022 · Amount UAH 2,115 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-01-13-000790-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 2,115 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-01-13-000783-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 33,726 · Buyer KP ZHytloinvestbud-UKB [31958324] · Supplier STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-01-13-001245-c-b1 · procedure: reporting
10 of 300 records shown.