WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TzOV "HERBOR-KHOLDINH" [30088756]

Why it is here

Indicator “Link to Russia” computed from public data: TzOV "HERBOR-KHOLDINH" [30088756] — buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Volynskoi oblasti [01982940], UAH 298,296.

The party is linked to Russian owners, addresses or trade. 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
TzOV "HERBOR-KHOLDINH" [30088756]
EDRPOU code
30088756
Buyer
Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Volynskoi oblasti [01982940]
Indicator
Link to Russia
Amount
UAH 298,296
Records behind the indicator
13
Found
4 October 2026
Code
UA-2273350
Reference
2022-12-23
Reference
2024-02-05

What stands behind it10

  1. Contract

    Date 5 February 2024 · Amount UAH 2,380 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2024-02-07-006612-a-a1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 17,750 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2024-02-07-014168-a-b1 · procedure: reporting

  3. Contract

    Date 12 October 2023 · Amount UAH 16,260 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-10-12-011035-a-c1 · procedure: reporting

  4. Contract

    Date 12 October 2023 · Amount UAH 17,720 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-10-12-011383-a-c1 · procedure: reporting

  5. Contract

    Date 12 October 2023 · Amount UAH 9,760 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-10-12-012055-a-c1 · procedure: reporting

  6. Contract

    Date 10 July 2023 · Amount UAH 11,510 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TzOV "HERBOR-KHOLDINH [30088756] · Ref UA-2023-07-13-008276-a-b1 · procedure: reporting

  7. Contract

    Date 1 June 2023 · Amount UAH 26,040 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-06-01-006844-a-b1 · procedure: reporting

  8. Contract

    Date 1 June 2023 · Amount UAH 56,720 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-06-01-006824-a-a1 · procedure: reporting

  9. Contract

    Date 1 June 2023 · Amount UAH 24,120 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-06-01-006936-a-b1 · procedure: reporting

  10. Contract

    Date 7 March 2023 · Amount UAH 15,260 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERBOR-KHOLDINH [30088756] · Ref UA-2023-03-09-007804-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company11

  1. 014 October 2026Findings · Link to Russia
  2. 024 October 2026Findings · Link to Russia
  3. 034 October 2026Findings · Link to Russia
  4. 044 October 2026Findings · Link to Russia
  5. 054 October 2026Findings · Link to Russia
  6. 064 October 2026Findings · Link to Russia
  7. 074 October 2026Findings · Link to Russia
  8. 084 October 2026Findings · Link to Russia
  9. 094 October 2026Findings · Link to Russia
  10. 104 October 2026Findings · Link to Russia
All 11
  1. 114 October 2026Findings · Link to Russia

JSONFindings · Link to Russia