Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezheno vidpovidalnist <<Borei-Treid» [40840299]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezheno vidpovidalnist <<Borei-Treid» [40840299] — buyer NAZK · postachalnyk · a private individual, UAH 62,388,585.
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 obmezheno vidpovidalnist <<Borei-Treid» [40840299]
- EDRPOU code
- 40840299
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 62,388,585
- Records behind the indicator
- 132
- Found
- 4 October 2026
- Code
- UA-2271298
- Reference
- 2021-02-01
- Reference
- 711/122/21
What stands behind it10
Contract
Date 7 February 2022 · Amount UAH 8,820 · Buyer DP "Derzhavnyi zaklad "Spetsializovanyi (spetsialnyi) klinichnyi sanatorii im V.P.CHkalova" Ministerstva okhorony zdoro… [01982181] · Supplier TOV "BOREI-TREID [40840299] · Ref UA-2022-01-26-007493-b-b1 · procedure: priceQuotation
Contract
Date 7 February 2022 · Amount UAH 158,208 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "BOREI-TREID [40840299] · Ref UA-2021-12-22-010346-b-c1 · procedure: belowThreshold
Contract
Date 4 February 2022 · Amount UAH 30,888 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOREI-TREID [40840299] · Ref UA-2022-02-04-007477-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 6,408 · Buyer Komunalne nekomertsiine pidpryiemstvo TSentr pervynnoi medyko-sanitranoi dopomohy №2 Dniprovskoho raionu m. Kyieva [26189147] · Supplier BOREI-TREID [40840299] · Ref UA-2022-02-03-001679-c-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 26,910 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia" CHernivetskoi miskoi rady [02005763] · Supplier TOV "BOREI-TREID [40840299] · Ref UA-2022-01-26-006121-c-b1 · procedure: priceQuotation
Contract
Date 3 February 2022 · Amount UAH 1,493 · Buyer KNP "a private individual likarnia №3 [01982755] · Supplier TOV "BOREI-TREID [40840299] · Ref UA-2022-01-13-000377-c-a1 · procedure: priceQuotation
Contract
Date 3 February 2022 · Amount UAH 39,600 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN PODILSKOHO RAIONU M. KYIEVA [03359701] · Supplier TOV "BOREI-TREID [40840299] · Ref UA-2022-01-13-000492-b-a1 · procedure: belowThreshold
Contract
Date 2 February 2022 · Amount UAH 14,861 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKYI KLINICHNYI PERYNATALNYI TSENTR IVANO-FRANKIVSKOI MISKOI RADY [20551995] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOREI-TREID [40840299] · Ref UA-2022-02-02-012079-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 111,852 · Buyer Komunalne nekomertsiine pidpryiemstvo "Berdychivska miska likarnia" Berdychivskoi miskoi rady [01992015] · Supplier TOV "BOREI-TREID [40840299] · Ref UA-2022-01-10-000080-a-c1 · procedure: belowThreshold
Contract
Date 31 January 2022 · Amount UAH 2,770 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual POLIKLINIKA" VYSHHORODSKOI MISKOI RADY [41829979] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOREI-TREID [40840299] · Ref UA-2022-02-02-001360-b-b1 · procedure: reporting
10 of 132 records shown.