WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV "Bil Ahri" [46236911]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV "Bil Ahri" [46236911] — buyer NAZK · postachalnyk · a private individual, UAH 2,583,375.

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 "Bil Ahri" [46236911]
EDRPOU code
46236911
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 2,583,375
Records behind the indicator
1
Found
4 October 2026
Code
UA-2269463
Reference
2018-05-21
Reference
688/1387/18

What stands behind it1

  1. Contract

    Sulfat amoniiu abo ekvivalent

    Date 27 August 2026 · Amount UAH 2,583,375 · Buyer Mykolaivskyi natsionalnyi ahrarnyi universytet [00497213] · Ref UA-2026-08-11-008852-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Link to the register of corruption offenders