WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Court decisions about the party
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 15
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Several indicators on one party