Ukraine · Findings · Link to the register of corruption offenders
strakhovi posluhy [32382598]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: strakhovi posluhy [32382598] — buyer NAZK · postachalnyk · a private individual, UAH 6,396,945.
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
- strakhovi posluhy [32382598]
- EDRPOU code
- 32382598
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,396,945
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272666
- Reference
- 2022-04-18
- Reference
- 369/1493/22
What stands behind it10
Contract
Date 27 January 2022 · Amount UAH 22,996 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby u Vinnytskii oblasti [40310643] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu Strakhova kompaniia "Alfa-Harant [32382598] · Ref UA-2022-01-27-000671-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 532 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TDV SK "Alfa-Harant [32382598] · Ref UA-2022-01-27-003151-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 3,477 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy" Popasnianskoi miskoi rady [37928735] · Supplier TDV SK "Alfa-Harant [32382598] · Ref UA-2022-01-25-000325-b-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 3,328 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy" Popasnianskoi miskoi rady [37928735] · Supplier TDV SK "Alfa-Harant [32382598] · Ref UA-2022-01-25-000805-b-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 165,094 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier TDV SK "Alfa-Harant [32382598] · Ref UA-2021-12-30-000376-a-a1 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 1,413 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38201601] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA "ALFA-HARANT [32382598] · Ref UA-2022-01-25-015225-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 3,593 · Buyer Derzhavna ekolohichna inspektsiia u Luhanskii oblasti [37991372] · Supplier TDV "SK "Alfa-Harant [32382598] · Ref UA-2022-01-24-002835-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 740 · Buyer OPORNYI ZAKLAD "DZHURYNSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV DZHURYNSKOI SILSKOI RADY [20099029] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA "ALFA-HARANT [32382598] · Ref UA-2022-01-19-012296-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 983 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DONETSKYI OBLASNYI TSENTR Z PROFILAKTYKY TA BOROTBY IZ SNIDOM [21955559] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA "ALFA-HARANT [32382598] · Ref UA-2022-01-18-006575-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 1,884 · Buyer DP Ukrainske derzhavne aeroheodezychne pidpryiemstvo [04722078] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA "ALFA-HARANT [32382598] · Ref UA-2022-01-18-009413-a-b1 · procedure: reporting
10 of 300 records shown.