WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TzOV "Herbor-KHoldynh" [30088756]

Why it is here

Indicator “Link to Russia” computed from public data: TzOV "Herbor-KHoldynh" [30088756] — buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703], UAH 29,168.

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-KHoldynh" [30088756]
EDRPOU code
30088756
Buyer
Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703]
Indicator
Link to Russia
Amount
UAH 29,168
Records behind the indicator
12
Found
4 October 2026
Code
UA-2273352
Reference
2023-05-02
Reference
2024-02-29

What stands behind it10

  1. Contract

    Date 29 February 2024 · Amount UAH 2,400 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Herbor-KHoldynh [30088756] · Ref UA-2024-03-13-000310-a-b1 · procedure: reporting

  2. Contract

    Date 31 January 2024 · Amount UAH 1,800 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Herbor-KHoldynh [30088756] · Ref UA-2024-02-22-011206-a-b1 · procedure: reporting

  3. Contract

    Date 31 December 2023 · Amount UAH 2,000 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Herbor-KHoldynh [30088756] · Ref UA-2024-01-31-001622-a-a1 · procedure: reporting

  4. Contract

    Date 30 November 2023 · Amount UAH 1,200 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Herbor-KHoldynh [30088756] · Ref UA-2023-12-28-008850-a-a1 · procedure: reporting

  5. Contract

    Date 8 November 2023 · Amount UAH 15,000 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Herbor-KHoldynh [30088756] · Ref UA-2023-11-15-007466-a-b1 · procedure: reporting

  6. Contract

    Date 31 October 2023 · Amount UAH 1,168 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Herbor-KHoldynh [30088756] · Ref UA-2023-11-17-015395-a-c1 · procedure: reporting

  7. Contract

    Date 30 September 2023 · Amount UAH 1,000 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Herbor-KHoldynh [30088756] · Ref UA-2023-10-19-001957-a-a1 · procedure: reporting

  8. Contract

    Date 6 September 2023 · Amount UAH 400 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Herbor-KHoldynh [30088756] · Ref UA-2023-09-13-006843-a-a1 · procedure: reporting

  9. Contract

    Date 31 July 2023 · Amount UAH 1,200 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Herbor-KHoldynh [30088756] · Ref UA-2023-08-16-003437-a-b1 · procedure: reporting

  10. Contract

    Date 30 June 2023 · Amount UAH 800 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Herbor-KHoldynh [30088756] · Ref UA-2023-07-12-002343-a-c1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to Russia