Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "BILOTSERKIVMAZ" [31907458]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "BILOTSERKIVMAZ" [31907458] — buyer NAZK · postachalnyk · a private individual, UAH 9,246.
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 NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "BILOTSERKIVMAZ" [31907458]
- EDRPOU code
- 31907458
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,246
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271036
- Reference
- 2012-01-19
- Reference
- 818/46/2012
What stands behind it4
Contract
Date 8 August 2022 · Amount UAH 2,800 · Buyer Derzhavne pidpryiemstvo "Mykolaivske lisove hospodarstvo [33437380] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "BILOTSERKIVMAZ [31907458] · Ref UA-2022-08-10-002381-a-b1 · procedure: reporting
Contract
Date 30 June 2022 · Amount UAH 2,256 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier TOV "Bilotserkivmaz [31907458] · Ref UA-2022-06-30-002195-a-c1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 1,040 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier TOV "BIlotserkivmaz [31907458] · Ref UA-2022-05-10-003184-a-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 3,150 · Buyer DP Dolynske lisove hospodarstvo [00992177] · Supplier TOV NVP "BILOTSERKIVMAZ [31907458] · Ref UA-2022-02-21-002324-c-b1 · procedure: reporting