Ukraine · Findings · Link to the register of corruption offenders
tovarystvo z obmezhenoiu vidpovidalnistiu "Okhoronnyi kholdinh" [38143880]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: tovarystvo z obmezhenoiu vidpovidalnistiu "Okhoronnyi kholdinh" [38143880] — buyer NAZK · postachalnyk · a private individual, UAH 39,599,220.
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 "Okhoronnyi kholdinh" [38143880]
- EDRPOU code
- 38143880
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 39,599,220
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272689
- Reference
- 2024-07-09
- Reference
- 944/3757/24
What stands behind it10
Contract
Date 3 February 2022 · Amount UAH 8,800 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR "PUSHCHA-VODYTSIA" MVS UKRAINY [08806754] · Supplier TOV ""OKHORONNYI KHOLDYNH [38143880] · Ref UA-2022-02-03-001953-a-a1 · procedure: reporting
Contract
Posluhy z tekhnichnoho obsluhovuvannia ta zdiisnennia pozhezhnoho sposterihannia za systemoiu protypozhezhnoho zakhystu
Date 31 January 2022 · Amount UAH 10,080 · Buyer TSentr pervynnoi medyko-sanitarnoi dopomohy № 3 [37861791] · Supplier TOV "OKHORONNYI KHOLDYNH [38143880] · Ref UA-2022-01-31-001245-c-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 5,760 · Buyer Komunalnyi zaklad "Zaporizka oblasna biblioteka dlia iunatstva" Zaporizkoi oblasnoi rady [05458502] · Supplier TOV "Okhoronnyi kholdinh [38143880] · Ref UA-2022-01-28-002320-a-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 7,200 · Buyer ZAPORIZKYI MISKYI TSENTR SOTSIALNYKH SLUZHB [26531864] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNYI KHOLDINH [38143880] · Ref UA-2022-01-26-007879-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 18,960 · Buyer Komunalnyi zaklad osvity "Spetsialna shkola "Svitanok" Dnipropetrovskoi oblasnoi rady [23067389] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNYI KHOLDINH [38143880] · Ref UA-2022-01-25-004989-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 6,660 · Buyer Derzhavna ustanova "Terytorialne medychne ob`iednannia MVS Ukrainy po Zaporizkii oblasti [08734500] · Supplier TOV "OKHORONNYI KHOLDINH [38143880] · Ref UA-2022-01-21-007549-b-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 10,250 · Buyer Derzhavna ustanova "Dnipropetrovska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti k… [00693517] · Supplier TOV "Okhoronnyi kholdinh [38143880] · Ref UA-2022-01-20-000152-a-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 12,000 · Buyer Derzhavnyi navchalnyi zaklad "Zaporizkyi politekhnichnyi tsentr profesiino-tekhnichnoi osvity [02549204] · Supplier TOV "Okhoronnyi kholdinh [38143880] · Ref UA-2022-01-20-000089-c-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 7,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "EKSTRYM-PARK [41869770] · Supplier TOV "OKHORONNYI KHOLDINH [38143880] · Ref UA-2021-12-22-013334-c-c1 · procedure: belowThreshold
Contract
Date 13 January 2022 · Amount UAH 36,000 · Buyer Hrupa po transportno-hospodarskomu obsluhovuvanniu miskrairad [25811774] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNYI KHOLDINH [38143880] · Ref UA-2022-01-14-000499-a-a1 · procedure: reporting
10 of 300 records shown.