Ukraine · Findings · Link to the register of corruption offenders
TOV "Bon Dei" [44180140]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Bon Dei" [44180140] — buyer NAZK · postachalnyk · a private individual, UAH 133,031.
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
- TOV "Bon Dei" [44180140]
- EDRPOU code
- 44180140
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 133,031
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2269454
- Reference
- 2018-10-18
- Reference
- 614/977/18
What stands behind it6
Contract
Date 17 May 2023 · Amount UAH 21,889 · Buyer Teatralno-kontsertnyi zaklad kultury "Kyivskyi akademichnyi teatr ukrainskoho folkloru "Berehynia [22933784] · Supplier TOV "Bon Dei [44180140] · Ref UA-2023-05-30-006523-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 10,454 · Buyer Teatralno-kontsertnyi zaklad kultury "Kyivskyi akademichnyi teatr ukrainskoho folkloru "Berehynia [22933784] · Supplier TOV "Bon Dei [44180140] · Ref UA-2023-05-30-006858-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 10,686 · Buyer Teatralno-kontsertnyi zaklad kultury "Kyivskyi akademichnyi teatr ukrainskoho folkloru "Berehynia [22933784] · Supplier TOV "Bon Dei [44180140] · Ref UA-2023-05-23-009982-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 23,510 · Buyer Teatralno-kontsertnyi zaklad kultury "Kyivskyi akademichnyi teatr ukrainskoho folkloru "Berehynia [22933784] · Supplier TOV "Bon Dei [44180140] · Ref UA-2023-05-23-010929-a-b1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 21,927 · Buyer Teatralno-kontsertnyi zaklad kultury "Kyivskyi akademichnyi teatr ukrainskoho folkloru "Berehynia [22933784] · Supplier TOV "Bon Dei [44180140] · Ref UA-2023-05-23-005619-a-b1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 44,565 · Buyer Teatralno-kontsertnyi zaklad kultury "Kyivskyi akademichnyi teatr ukrainskoho folkloru "Berehynia [22933784] · Supplier TOV "Bon Dei [44180140] · Ref UA-2023-05-23-006184-a-b1 · procedure: reporting