Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOPILSKYI ELEVATOR" [35943861]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOPILSKYI ELEVATOR" [35943861] — buyer NAZK · postachalnyk · a private individual, UAH 5,400.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOPILSKYI ELEVATOR" [35943861]
- EDRPOU code
- 35943861
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,400
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270151
- Reference
- 2026-01-26
- Reference
- 2025-11-24
- Reference
- 201/10475/25
What stands behind it1
Contract
Date 18 December 2023 · Amount UAH 5,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL BILOPILLIA [33429825] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOPILSKYI ELEVATOR [35943861] · Ref UA-2023-12-22-014473-a-a1 · procedure: reporting