Ukraine · Findings · Link to the register of corruption offenders
KZ "Bilkivskyi PAL" ZOR [30483481]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KZ "Bilkivskyi PAL" ZOR [30483481] — buyer NAZK · zamovnyk · a private individual, UAH 3,932,538.
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
- KZ "Bilkivskyi PAL" ZOR [30483481]
- EDRPOU code
- 30483481
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,932,538
- Records behind the indicator
- 112
- Found
- 4 October 2026
- Code
- UA-2266633
- Reference
- 2024-03-01
- Reference
- 301/451/24
What stands behind it10
Contract
Date 14 March 2022 · Amount UAH 9,175 · Buyer DPTNZ "Bilkivskyi PAL [30483481] · Ref UA-2022-03-14-000083-b-c1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 1,000 · Buyer DPTNZ "Bilkivskyi PAL [30483481] · Ref UA-2022-02-21-001342-c-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 3,000 · Buyer DPTNZ "Bilkivskyi PAL [30483481] · Ref UA-2022-02-21-001273-a-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 2,840 · Buyer DPTNZ "Bilkivskyi PAL [30483481] · Ref UA-2022-02-21-001589-a-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 2,970 · Buyer DPTNZ "Bilkivskyi PAL [30483481] · Ref UA-2022-02-21-009010-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 1,160 · Buyer DPTNZ "Bilkivskyi PAL [30483481] · Ref UA-2022-02-21-001815-a-c1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 1,500 · Buyer DPTNZ "Bilkivskyi PAL [30483481] · Ref UA-2022-02-21-002005-a-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 3,917 · Buyer DPTNZ "Bilkivskyi PAL [30483481] · Supplier PAT " Ukrainska pozhezhno-strakhova kompaniia [20602681] · Ref UA-2022-02-18-000106-a-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 2,000 · Buyer DPTNZ "Bilkivskyi PAL [30483481] · Ref UA-2022-02-17-004938-b-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 2,000 · Buyer DPTNZ "Bilkivskyi PAL [30483481] · Supplier KP Apteka № 164 [22115181] · Ref UA-2022-02-17-001190-a-c1 · procedure: reporting
10 of 112 records shown.