Ukraine · Findings · Several indicators on one party
Pryvatne pidpryiemstvo «HOLDEN I K» [41972523]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269011,UA-2278713,UA-26965,UA-26966,UA-26967,UA-26968,UA-26969,UA-27550,UA-27918,UA-27919; contracts 83 for 917,132,302 UAH, buyers 19, latest 2026-09-10.
Several separate indicators point to the same party. 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
- Pryvatne pidpryiemstvo «HOLDEN I K» [41972523]
- EDRPOU code
- 41972523
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 917,132,302
- Records behind the indicator
- 83
- Found
- 5 October 2026
- Code
- UA-2363674
- Reference
- UA-2269011
- Reference
- UA-2278713
- Reference
- UA-26965
- Reference
- UA-26966
- Reference
- UA-26967
- Reference
- UA-26968
- Reference
- UA-26969
- Reference
- UA-27550
What stands behind it10
Contract
Date 19 December 2022 · Amount UAH 160,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TSENTR ONKOLOHII [40929168] · Supplier Pryvatne pidpryiemstvo «HOLDEN I K [41972523] · Ref UA-2022-12-27-012500-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 161,700 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TSENTR ONKOLOHII [40929168] · Supplier Pryvatne pidpryiemstvo «HOLDEN I K [41972523] · Ref UA-2022-12-30-004810-a-c1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 254,768 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Supplier PRYVATNE PIDPRYIEMSTVO "HOLDEN I K [41972523] · Ref UA-2022-12-12-002205-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 10,049,903 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier PP "Holden i K [41972523] · Ref UA-2023-01-03-005559-a-c1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 5,123,639 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier PP "Holden i K [41972523] · Ref UA-2022-11-25-012712-a-c1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 1,325,606 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TSENTR ONKOLOHII [40929168] · Supplier Pryvatne pidpryiemstvo «HOLDEN I K [41972523] · Ref UA-2022-12-01-017807-a-c1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 208,408 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TSENTR ONKOLOHII [40929168] · Supplier Pryvatne pidpryiemstvo «HOLDEN I K [41972523] · Ref UA-2022-12-01-017831-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 2,335,477 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier PP "Holden i K [41972523] · Ref UA-2022-10-27-008364-a-a1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 3,372,161 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier PP "Holden i K [41972523] · Ref UA-2022-10-27-009341-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 935,906 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI MEDYCHNYI KLINICHNYI TSENTR UROLOHII I NEFROL… [31437719] · Supplier Pryvatne pidpryiemstvo "HOLDEN I K [41972523] · Ref UA-2022-10-18-005316-a-b1 · procedure: reporting
10 of 83 records shown.
Other records of this company15
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Court decisions about the party
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure
All 15
- 114 October 2026Findings · Large contract without a procedure
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Link to the register of corruption offenders